Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
99,000
Authorised Capital
100,000
Directors
Sarang Arun Lakhanee
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Hanumandas Lakhani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sunil Harikisan Laddha
Director
about 12 years ago
about 12 years ago
Suchita Sanjay Gulhane
Director
about 15 years ago
about 15 years ago
Charges
08 April 2021
Axis Bank Limited
51 Crore
Documents
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form MSME FORM I-23122020_signed
Form MGT-6-16122020_signed
-16122020
Form SH-9-03122020-signed
Form DIR-12-23112020_signed
Form SH-8-17112020-signed
Optional Attachment-(1)-17112020
Optional Attachment-(4)-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Buy back details of last three years-11112020
Optional Attachment-(3)-11112020
Audited financial statements of last three years-11112020
Optional Attachment-(2)-11112020
Copy of the board resolution-11112020
Declaration by auditor(s)-11112020
List of holding and subsidary companies of the company;-11112020
Optional Attachment-(1)-11112020
Details of the promoters of the company-11112020
Affidavit as per rule 65(3)-16102020
Buy back details of last three years-16102020
Declaration by auditor(s)-16102020
Optional Attachment-(2)-16102020
Audited financial statements of last three years-16102020
Statement of assets and liabilities-16102020
Optional Attachment-(1)-16102020
Details of the promoters of the company-16102020
Copy of board resolution-16102020
