Company Information

CIN
Status
Date of Incorporation
23 June 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Sunder Lalvani
Mohit Sunder Lalvani
Director
over 15 years ago

Past Directors

Vikram Naharwar
Vikram Naharwar
Additional Director
almost 10 years ago
Mithu Sundar Lalvani
Mithu Sundar Lalvani
Director
over 15 years ago

Documents

Form ADT-1-26082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form ADT-3-17092019_signed
Resignation letter-10092019
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Form DIR-12-03042017_signed
Letter of appointment;-01042017
Interest in other entities;-01042017
Form DIR-12-01042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Evidence of cessation;-01042017
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017