Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kusum Prasanna Lodha
Kusum Prasanna Lodha
Additional Director
almost 10 years ago

Past Directors

Ashish Ranjan Priya Mohan Jena
Ashish Ranjan Priya Mohan Jena
Additional Director
over 6 years ago
Ashwin Narendra Lodha
Ashwin Narendra Lodha
Director
over 15 years ago
Abhay Narendra Lodha
Abhay Narendra Lodha
Director
over 15 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-16102019-signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form MGT-7-23052019_signed
List of share holders, debenture holders;-16052019
Form DIR-12-14052019_signed
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Declaration by first director-13052019
Notice of resignation;-13052019
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-22042019
Form INC-22-02062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052017
Copy of board resolution authorizing giving of notice-30052017
Copies of the utility bills as mentioned above (not older than two months)-30052017
Optional Attachment-(1)-30052017
Form AOC-4-03122016_signed