Company Information

CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 July 2020
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Pankaj Labhshankar Lakhlani
Pankaj Labhshankar Lakhlani
Director
over 2 years ago
Lata Pankaj Lakhlani
Lata Pankaj Lakhlani
Director
over 14 years ago

Past Directors

Deepak Shamji Shah
Deepak Shamji Shah
Director
over 14 years ago

Documents

Form DPT-3-23102020-signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form MGT-7-27082020_signed
List of share holders, debenture holders;-26082020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Optional Attachment-(1)-24082020
Form DPT-3-25062019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form MGT-7-01062019_signed
Form AOC-4-01062019_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-27082018
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-27092016
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form AOC-4-27092016_signed
Form MGT-7-27092016_signed
Form23AC-010715 for the FY ending on-310315.OCT