Company Information

CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,204,000
Authorised Capital
50,000,000

Directors

Lakhmendra Chamanlal Khurana
Lakhmendra Chamanlal Khurana
Director
almost 3 years ago

Past Directors

Anju Narendra Dua
Anju Narendra Dua
Additional Director
over 3 years ago
Bhumika Bhupendra Sheth
Bhumika Bhupendra Sheth
Additional Director
over 10 years ago
Arpit Lakhmendra Khurana
Arpit Lakhmendra Khurana
Additional Director
over 13 years ago
Narendera Ramdhan Dua
Narendera Ramdhan Dua
Director
about 14 years ago

Documents

Form DPT-3-23062021-signed
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-04092020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-11-21112017_signed
Proof of dispatch-21112017
Acknowledgement received from company-21112017
Notice of resignation filed with the company-21112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form DIR-12-26102017_signed
Evidence of cessation;-26102017
Notice of resignation;-26102017
Form AOC-4-26102017_signed