Company Information

CIN
Status
Date of Incorporation
02 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Sidhanth Haresh Lalwani
Sidhanth Haresh Lalwani
Director
over 2 years ago

Past Directors

Haresh Sunder Lalwani
Haresh Sunder Lalwani
Additional Director
almost 4 years ago
Dipika Haresh Lalwani
Dipika Haresh Lalwani
Director
almost 8 years ago
Bharat Sunder Lalwani
Bharat Sunder Lalwani
Director
about 29 years ago

Documents

Form DPT-3-05102020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-29072019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form MGT-7-15012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Interest in other entities;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-26112016