Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
Sarang Arun Lakhanee
Director/Designated Partner
over 2 years ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Non Individual Subscriber
about 5 years ago
Jayant Narayan Pathak
Jayant Narayan Pathak
Director
almost 15 years ago

Past Directors

Harsh Sunil Laddha
Harsh Sunil Laddha
Director
about 12 years ago
Krishna Murari Prasad Singh
Krishna Murari Prasad Singh
Director
about 12 years ago

Charges

51 Crore
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 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-(5)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(4)-11112020
Details of the promoters of the company-11112020
Optional Attachment-(2)-11112020
List of holding and subsidary companies of the company;-11112020
Buy back details of last three years-11112020
Copy of the board resolution-11112020
Declaration by auditor(s)-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Audited financial statements of last three years-11112020
Details of the promoters of the company-16102020
Optional Attachment-(1)-16102020
Copy of the board resolution-16102020
Auditor's report-16102020
Audited financial statements of last three years-16102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16102020
Buy back details of last three years-16102020
Copy of board resolution-16102020
Affidavit as per rule 65(3)-16102020
Optional Attachment-(2)-16102020