Company Information

CIN
Status
Date of Incorporation
29 January 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
25,000,000

Directors

Puneet Lahrani
Puneet Lahrani
Director/Designated Partner
about 2 years ago
Kishor Premchand Lahrani
Kishor Premchand Lahrani
Director/Designated Partner
over 2 years ago

Past Directors

Reena Kishor Lahrani
Reena Kishor Lahrani
Director
almost 15 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
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
Form AOC-4-23102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form SH-7-16022018-signed
Copy of the resolution for alteration of capital;-12022018
Altered memorandum of assciation;-12022018
Altered articles of association;-12022018
Form MGT-14-08022018_signed
Altered articles of association-08022018
Altered memorandum of association-08022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-29102017_signed