Company Information
CIN
Status
Date of Incorporation
28 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,090,000
Authorised Capital
6,500,000
Directors
Abhishek Lalwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abhinav Lalwani
Additional Director
almost 15 years ago
almost 15 years ago
Ajit Lalwani
Director
over 19 years ago
over 19 years ago
Charges
17 September 2013
Corporation Bank
12 Crore
09 February 2012
Bank Of India
5 Crore
17 September 2013
Corporation Bank
0
09 February 2012
Bank Of India
0
17 September 2013
Corporation Bank
0
09 February 2012
Bank Of India
0
17 September 2013
Corporation Bank
0
09 February 2012
Bank Of India
0
Documents
Form CHG-4-30012020_signed
Letter of the charge holder stating that the amount has been satisfied-30012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200130
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-26112017
Optional Attachment-(1)-26112017
Form AOC-4-30112016_signed
