Company Information

CIN
Status
Date of Incorporation
21 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
45,000,000

Directors

Shrey Manish Lakhani
Shrey Manish Lakhani
Director
about 7 years ago
Shila Manish Lakhani
Shila Manish Lakhani
Director
almost 12 years ago

Past Directors

Himmatlal Jethalal Lakhani
Himmatlal Jethalal Lakhani
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29062019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Form DIR-12-03122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Notice of resignation;-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-251115.OCT
Form PAS-3-231115.OCT
Form AOC-4-221115.OCT
Resltn passed by the BOD-191115.PDF