Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Lashit Lallubhai Sanghvi
Lashit Lallubhai Sanghvi
Director
over 2 years ago
Hiren Haresh Ved
Hiren Haresh Ved
Director/Designated Partner
almost 3 years ago
Rakesh Radheyshyam Jhunjhunwala
Rakesh Radheyshyam Jhunjhunwala
Beneficial Owner
almost 6 years ago
Ashwin Prakash Kedia
Ashwin Prakash Kedia
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01082020-signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016
Form MGT-7-021215.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form MGT-14-130315.OCT
Copy of resolution-130315.PDF