Company Information

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

Directors

Sushil Uttamchand Lakhani
Sushil Uttamchand Lakhani
Director/Designated Partner
over 2 years ago
Mayur Kisnadwala
Mayur Kisnadwala
Director
almost 3 years ago
Bhargava Kaushik Vatsaraj
Bhargava Kaushik Vatsaraj
Director
almost 18 years ago

Past Directors

Prakash Ramniklal Mehta
Prakash Ramniklal Mehta
Director
almost 18 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01072019
List of share holders, debenture holders;-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form ADT-1-22012019_signed
Copy of resolution passed by the company-21012019
Copy of the intimation sent by company-21012019
Copy of written consent given by auditor-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Form AOC-4-03042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form DIR-11-02082017_signed
Notice of resignation filed with the company-01082017
Proof of dispatch-01082017
Acknowledgement received from company-01082017
Form ADT-1-28112016
Form ADT-1-28112016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016