Company Information
CIN
Status
Date of Incorporation
07 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
7,230,700
Authorised Capital
8,000,000
Directors
Shrikul Lodha
Director/Designated Partner
over 14 years ago
over 14 years ago
Shruti Lodha
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Sarita Lodha
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Form AOC-4-021115.OCT
Form INC-28-280915.PDF
Copy of the Court-Company Law Board Order-280915.PDF
Optional Attachment 1-280915.PDF
Optional Attachment 3-280915.PDF
Optional Attachment 2-280915.PDF
Certificate of Registration of Mortgage-090615.PDF
Optional Attachment 1-090615.PDF
Certificate of Registration of Mortgage-090615.PDF
Instrument of creation or modification of charge-090615.PDF
Form CHG-1-090615.OCT
Certificate of Registration of Mortgage-090615.PDF
Form MGT-14-200515.OCT
Copy of resolution-200515.PDF
Form CHG-4-020515-ChargeId-10345969.OCT
Memorandum of satisfaction of Charge-300415.PDF
Letter of the charge holder-300415.PDF
Optional Attachment 1-170315.PDF
Scheme of Arrangement- Amalgamation-170315.PDF
Copy of Board Resolution-170315.PDF
Form GNL.2-291114.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Copy of resolution-081014.PDF
Copy of Board Resolution-030914.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
