Company Information

CIN
Status
Date of Incorporation
27 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Alok Praful Lokhande
Alok Praful Lokhande
Director/Designated Partner
over 2 years ago

Past Directors

Priyanka Praful Lokhande
Priyanka Praful Lokhande
Additional Director
almost 10 years ago
Praful Lokhande
Praful Lokhande
Additional Director
almost 10 years ago
Bomi Sorabji Ayrton
Bomi Sorabji Ayrton
Director
about 27 years ago
Sorab Dorab Davar
Sorab Dorab Davar
Director
about 27 years ago

Documents

Form DPT-3-02082021-signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-01082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DPT-3-10062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form INC-22-22092017_signed
Copy of board resolution authorizing giving of notice-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed