Company Information

CIN
Status
Date of Incorporation
31 May 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,535,400
Authorised Capital
7,500,000

Directors

Nitin Laungani
Nitin Laungani
Director/Designated Partner
over 2 years ago
Ravi Ramdayal Laungani
Ravi Ramdayal Laungani
Director/Designated Partner
over 2 years ago
Ekta Ramdayal Laungani
Ekta Ramdayal Laungani
Director/Designated Partner
over 2 years ago

Past Directors

Jyoti Ramdayal Laungani
Jyoti Ramdayal Laungani
Director
about 14 years ago
Ramdayal Vishindas Laungani
Ramdayal Vishindas Laungani
Director
about 14 years ago
Alka Arya
Alka Arya
Director
over 19 years ago
Kiran Arya
Kiran Arya
Director
over 19 years ago

Charges

65 Lak
10 December 2012
Punjab National Bank
40 Lak
02 May 2000
Bank Of India
25 Lak
11 November 1994
Devlopment Co-op. Bank Ltd.
6 Lak
02 May 2000
Bank Of India
0
10 December 2012
Punjab National Bank
0
11 November 1994
Devlopment Co-op. Bank Ltd.
0
02 May 2000
Bank Of India
0
10 December 2012
Punjab National Bank
0
11 November 1994
Devlopment Co-op. Bank Ltd.
0

Documents

Form DPT-3-04042021_signed
Form DIR-12-03042021_signed
Form 23AC-03042021_signed
Form DPT-3-17032021-signed
Form 66-09012021_signed
Form ADT-1-07012021_signed
Form AOC-4-28122020_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Form MGT-7-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020
Form AOC-4-28122020_signed
Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Annual return as per schedule V of the Companies Act,1956-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form 20B-26122020_signed