Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Puneet Lahrani
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishor Premchand Lahrani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Reena Kishor Lahrani
Director
almost 21 years ago
almost 21 years ago
Charges
17 September 2013
Aditya Birla Finance Limited
7 Crore
23 March 2006
Bank Of India
1 Crore
23 March 2006
Bank Of India
0
17 September 2013
Aditya Birla Finance Limited
0
23 March 2006
Bank Of India
0
17 September 2013
Aditya Birla Finance Limited
0
23 March 2006
Bank Of India
0
17 September 2013
Aditya Birla Finance Limited
0
Documents
Form STK-2-09112021-signed
-07102020
Optional Attachment-(1)-07102020
Form DPT-3-14052020-signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form ADT-1-13032019_signed
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
