Company Information

CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunder Vishan Lakhani
Sunder Vishan Lakhani
Director/Designated Partner
over 2 years ago
Narender Vijaykumar Lakhani
Narender Vijaykumar Lakhani
Director/Designated Partner
over 2 years ago
Sunny Vijay Lakhani
Sunny Vijay Lakhani
Director
over 14 years ago

Past Directors

Shashwatashish Pattnaik
Shashwatashish Pattnaik
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Form DIR-12-02122020_signed
Interest in other entities;-02122020
Form ADT-1-01122020_signed
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of written consent given by auditor-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
-01122020
Copy of resolution passed by the company-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
FormFTE-170215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-170215.PDF
Affidavit -to be given individually by director-s---170215.PDF
Indemnity bond -to be given individually or collectively by director-s--170215.PDF
Optional Attachment 1-170215.PDF
Optional Attachment 2-170215.PDF
Copy of Board resolution showing authorisation given for filing this application-170215.PDF
Form MGT-14-130115.PDF
Copy of resolution-130115.PDF
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT