Company Information

CIN
Status
Date of Incorporation
08 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Shripal Raj Lodha
Shripal Raj Lodha
Director/Designated Partner
over 2 years ago

Past Directors

Sarita Lodha
Sarita Lodha
Additional Director
almost 8 years ago
Usha Satish Kanthalia
Usha Satish Kanthalia
Director
about 15 years ago
Satish Khyalilalji Kanthalia
Satish Khyalilalji Kanthalia
Director
over 19 years ago
Neetu Sanjit Singh
Neetu Sanjit Singh
Director
over 19 years ago

Documents

Form INC-28-08032019-signed
Optional Attachment-(1)-22022019
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Acknowledgement received from company-09022018
Proof of dispatch-09022018
Form DIR-11-09022018_signed
Optional Attachment-(1)-09022018
Notice of resignation filed with the company-09022018
Optional Attachment-(1)-08022018
Notice of resignation;-08022018
Form DIR-12-08022018_signed
Optional Attachment-(2)-08022018
Evidence of cessation;-08022018
Optional Attachment-(1)-07022018
Interest in other entities;-07022018
Optional Attachment-(3)-07022018
Optional Attachment-(2)-07022018
Form DIR-12-07022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed