Company Information

CIN
Status
Date of Incorporation
19 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ranjana Khurana Lakhmendra
Ranjana Khurana Lakhmendra
Director/Designated Partner
over 2 years ago
Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
almost 3 years ago

Past Directors

Arpit Lakhmendra Khurana
Arpit Lakhmendra Khurana
Additional Director
almost 15 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-14-08022021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210112
Altered memorandum of association-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Altered articles of association-31122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form ADT-3-30102017-signed
Form ADT-1-27102017_signed
Directors report as per section 134(3)-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed