Company Information

CIN
Status
Date of Incorporation
07 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lalit Pranlal Desai
Lalit Pranlal Desai
Director
over 2 years ago
Mihir Lalit Desai
Mihir Lalit Desai
Director
almost 4 years ago
Rishit Lalit Desai
Rishit Lalit Desai
Director
almost 4 years ago
Pushpa Lalit Desai
Pushpa Lalit Desai
Director
over 22 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Form AOC - 4 CFS-20112019_signed
Supplementary or Test audit report under section 143-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Form AOC-4-28102019_signed
Form ADT-1-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-26122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC - 4 CFS-27102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Optional Attachment-(1)-28052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052018
Copies of the utility bills as mentioned above (not older than two months)-28052018