Company Information

CIN
Status
Date of Incorporation
06 January 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Babulal Lalwani
Anil Babulal Lalwani
Director/Designated Partner
over 2 years ago
Devansh Kamlesh Kanungo
Devansh Kamlesh Kanungo
Director/Designated Partner
about 4 years ago
Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director/Designated Partner
almost 8 years ago
Vijay Kumar Puranmal Khowala
Vijay Kumar Puranmal Khowala
Director/Designated Partner
almost 21 years ago

Past Directors

Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
almost 21 years ago

Documents

Form DPT-3-22122020-signed
Form AOC-4-05122020_signed
Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form DIR-12-04122020_signed
Form MGT-7-04122020_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(4)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DPT-3-09062020-signed
List of share holders, debenture holders;-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form MGT-7-16082019_signed
Form AOC-4-16082019_signed
Form DPT-3-26062019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Optional Attachment-(1)-27122017
Form DIR-12-27122017_signed
Interest in other entities;-27122017
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017