Company Information

CIN
Status
Date of Incorporation
18 November 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vikram Kumar Lamba
Vikram Kumar Lamba
Director
over 2 years ago
Santosh Lamba
Santosh Lamba
Director
over 7 years ago

Past Directors

Rakesh Chainram Rathore
Rakesh Chainram Rathore
Director
almost 12 years ago
Villoo Jamshed Appoo
Villoo Jamshed Appoo
Director
about 28 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-06122019_signed
Form AOC-4-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27062019
Form DIR-12-31052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Interest in other entities;-24082018
Form AOC-4-09072018_signed
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016