Company Information

CIN
Status
Date of Incorporation
26 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,700,000
Authorised Capital
10,000,000

Directors

Sandeep Gul Lalwani
Sandeep Gul Lalwani
Director/Designated Partner
about 2 years ago
Siddhartha Gul Lalwani
Siddhartha Gul Lalwani
Director/Designated Partner
over 14 years ago

Past Directors

Avinash Jagtiani
Avinash Jagtiani
Director
about 23 years ago
Milanda Govind Jagtiani
Milanda Govind Jagtiani
Director
about 26 years ago
Govind Jagtiani
Govind Jagtiani
Director
about 26 years ago
Gautam Sunder Advani
Gautam Sunder Advani
Director
over 31 years ago

Documents

Form MGT-7-21082020_signed
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-19082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form ADT-1-11082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Optional Attachment-(1)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Directors report as per section 134(3)-18062019
Optional Attachment-(1)-18062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
List of share holders, debenture holders;-18062019
Form ADT-1-16062017_signed
Directors report as per section 134(3)-16062017
Copy of written consent given by auditor-16062017
Copy of resolution passed by the company-16062017
Copy of the intimation sent by company-16062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062017
List of share holders, debenture holders;-16062017
Optional Attachment-(1)-16062017
Form MGT-7-16062017_signed