Company Information
CIN
Status
Date of Incorporation
24 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Sunita Rakesh Lakhanpal
Director/Designated Partner
over 29 years ago
over 29 years ago
Rakesh Yogendrapal Lakhanpal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Akkshay Jain
Director
over 20 years ago
over 20 years ago
Charges
11 February 1999
State Bank Of India
3 Crore
24 October 2001
State Bank Of India
50 Lak
11 February 1999
State Bank Of India
1 Crore
11 February 1999
State Bank Of India
0
24 October 2001
State Bank Of India
0
11 February 1999
State Bank Of India
0
11 February 1999
State Bank Of India
0
24 October 2001
State Bank Of India
0
11 February 1999
State Bank Of India
0
11 February 1999
State Bank Of India
0
24 October 2001
State Bank Of India
0
11 February 1999
State Bank Of India
0
11 February 1999
State Bank Of India
0
24 October 2001
State Bank Of India
0
11 February 1999
State Bank Of India
0
11 February 1999
State Bank Of India
0
24 October 2001
State Bank Of India
0
11 February 1999
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form ADT-1-01102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
List of share holders, debenture holders;-01102016
Copy of the intimation sent by company-01102016
Form AOC-4-01102016_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
