Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samir Kanaiyalal Lakhani
Samir Kanaiyalal Lakhani
Director/Designated Partner
about 13 years ago
Kishor Natvarlal Sanghrajka
Kishor Natvarlal Sanghrajka
Director
almost 14 years ago

Past Directors

Indrasen Markande Singh
Indrasen Markande Singh
Director
almost 14 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Directors report as per section 134(3)-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of written consent given by auditor-21092017
Copy of the intimation sent by company-21092017
Notice of resignation;-15022017
Optional Attachment-(1)-15022017
Form DIR-12-15022017_signed
Evidence of cessation;-15022017
Optional Attachment-(2)-17092016