Company Information

CIN
Status
Date of Incorporation
25 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,000,000
Authorised Capital
31,000,000

Directors

Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director/Designated Partner
over 2 years ago

Past Directors

Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
over 18 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC - 4 CFS-30102018_signed
Supplementary or Test audit report under section 143-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Company CSR policy as per section 135(4)-22092018
Secretarial Audit Report-22092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092018
Form AOC - 4 CFS-21092018_signed