Company Information

CIN
Status
Date of Incorporation
09 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 September 2013
Paid Up Capital
1,350,000
Authorised Capital
2,000,000

Directors

Sunil Kan Lakhani
Sunil Kan Lakhani
Director/Designated Partner
over 2 years ago
Kan Hassomal Lakhani
Kan Hassomal Lakhani
Director/Designated Partner
over 2 years ago
Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director/Designated Partner
about 17 years ago
Raj Kan Lakhani
Raj Kan Lakhani
Director/Designated Partner
over 28 years ago
Rita Kan Lakhani
Rita Kan Lakhani
Director/Designated Partner
over 31 years ago

Past Directors

Pratima Bhupesh Patel
Pratima Bhupesh Patel
Additional Director
over 19 years ago

Documents

Form 14-071113.OCT
FormSchV-240913 for the FY ending on-310313-Revised-2.OCT
FormSchV-240913 for the FY ending on-310313-Revised-1.OCT
FormSchV-240913 for the FY ending on-310313.OCT
Form66-240913 for the FY ending on-310313-Revised-4.OCT
Form66-240913 for the FY ending on-310313-Revised-3.OCT
Form66-240913 for the FY ending on-310313-Revised-2.OCT
Form66-240913 for the FY ending on-310313-Revised-1.OCT
Form66-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Optional Attachment 1-170813.PDF
Form 67 -Addendum--170813 in respect of Form 23-120813.PDF
Form 23-120813.PDF
MoA - Memorandum of Association-120813.PDF
Minutes of Meeting-120813.PDF
Copy of resolution-120813.PDF
Optional Attachment 1-120813.PDF
AoA - Articles of Association-120813.PDF
Copy of Board Resolution-260713.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-281112 for the FY ending on-310312.OCT
Form66-281112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT