Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Directors
Chandrakant Virchand Lakhani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nita Chandrakant Lakhani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Jiten Pravin Sheth
Director
almost 17 years ago
almost 17 years ago
Rajesh Maneklal Shah
Director
almost 17 years ago
almost 17 years ago
Sunil Kamalkant Chheda
Director
over 18 years ago
over 18 years ago
Charges
02 November 2017
Kotak Mahindra Bank Limited
23 Crore
13 October 2011
Hdfc Bank Limited
28 Crore
02 November 2023
Axis Bank Limited
0
04 June 2022
Others
0
02 November 2017
Others
0
13 October 2011
Hdfc Bank Limited
0
02 November 2023
Axis Bank Limited
0
04 June 2022
Others
0
02 November 2017
Others
0
13 October 2011
Hdfc Bank Limited
0
02 November 2023
Axis Bank Limited
0
04 June 2022
Others
0
02 November 2017
Others
0
13 October 2011
Hdfc Bank Limited
0
Documents
Form DPT-3-01122020_signed
Optional Attachment-(1)-30112020
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form MGT-14-16082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190816
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Altered memorandum of association-06082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-3-01112018-signed
Form MGT-14-31102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181031
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
