Company Information

CIN
Status
Date of Incorporation
03 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,700,000
Authorised Capital
10,000,000

Directors

Ravi Bhagchand Lalwani
Ravi Bhagchand Lalwani
Managing Director
over 2 years ago
Meena Ravi Lalwani
Meena Ravi Lalwani
Whole Time Director
over 24 years ago

Past Directors

Tony Naraindas Jashanmal Jhangiani
Tony Naraindas Jashanmal Jhangiani
Director
over 22 years ago

Documents

Form DPT-3-27102020-signed
Form INC-22-18072020_signed
Optional Attachment-(1)-18072020
Copy of board resolution authorizing giving of notice-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copies of the utility bills as mentioned above (not older than two months)-18072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form ADT-1-06012017_signed
Copy of written consent given by auditor-27122016
Copy of resolution passed by the company-27122016
Copy of the intimation sent by company-27122016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed