Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Prerak Babulal Lalwani
Additional Director
over 2 years ago
over 2 years ago
Anil Babulal Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Jitendra Champalal Kanungo
Additional Director
over 8 years ago
over 8 years ago
Udayan Chakraborty
Director
over 15 years ago
over 15 years ago
Rakesh Manohar Kanungo
Director
over 15 years ago
over 15 years ago
Manohar Kanungo
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-01072019
Form AOC-4-25052019_signed
Form MGT-7-25052019_signed
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
List of share holders, debenture holders;-18052019
Form DIR-12-30032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Interest in other entities;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form ADT-1-22062018_signed
List of share holders, debenture holders;-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Form DIR-12-08082017_signed
