Company Information

CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,223,000
Authorised Capital
34,000,000

Directors

Lalit Kuamr Shyaam
Lalit Kuamr Shyaam
Director/Designated Partner
about 2 years ago
Kajol Lalit Tekchandani
Kajol Lalit Tekchandani
Director/Designated Partner
over 2 years ago

Past Directors

Karan Idnani Kishore
Karan Idnani Kishore
Director
about 10 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-13052019_signed
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form INC-22-11062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Copies of the utility bills as mentioned above (not older than two months)-11062018
Optional Attachment-(1)-11062018
Copy of board resolution authorizing giving of notice-11062018
Form MGT-7-16042018_signed
Approval letter for extension of AGM;-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Approval letter of extension of financial year or AGM-03032018