Company Information
CIN
Status
Date of Incorporation
03 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Directors
Rupa Rameshchandra Lakha
Director
about 16 years ago
about 16 years ago
Samir Rameshchandra Lakha
Director
about 16 years ago
about 16 years ago
Vimal Lalsodagar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Gunvantrai Damodardas Hirani
Director
over 19 years ago
over 19 years ago
Niranjan Vithaldas Pattni
Director
about 21 years ago
about 21 years ago
Charges
12 February 2016
State Bank Of India
8 Crore
27 December 2008
State Bank Of India
6 Crore
12 July 2008
State Bank Of Saurashtra
30 Lak
12 February 2016
State Bank Of India
0
27 December 2008
State Bank Of India
0
12 July 2008
State Bank Of Saurashtra
0
12 February 2016
State Bank Of India
0
27 December 2008
State Bank Of India
0
12 July 2008
State Bank Of Saurashtra
0
12 February 2016
State Bank Of India
0
27 December 2008
State Bank Of India
0
12 July 2008
State Bank Of Saurashtra
0
Documents
Form DPT-3-21082020-signed
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form DPT-3-03072019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Copy of resolution passed by the company-24092018
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Optional Attachment-(1)-11082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form ADT-1-31072018_signed
Copy of resolution passed by the company-31072018
List of share holders, debenture holders;-31072018
