Company Information

CIN
Status
Date of Incorporation
22 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
5,003,000
Authorised Capital
6,000,000

Directors

Jitendra Champaklal Lakhani
Jitendra Champaklal Lakhani
Director
about 3 years ago
Parin Jitendra Lakhani
Parin Jitendra Lakhani
Director
almost 4 years ago
Shobha Jitendra Lakhani
Shobha Jitendra Lakhani
Director
about 32 years ago

Documents

Form ADT-1-08012020_signed
Copy of resolution passed by the company-08012020
Copy of written consent given by auditor-08012020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-251215.OCT
Form AOC-4-061215.OCT
Form ADT-1-210115.OCT
Form23AC-010115 for the FY ending on-310314.OCT