Company Information

CIN
Status
Date of Incorporation
30 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,900,000
Authorised Capital
55,000,000

Directors

Deep Hitesh Lakhani
Deep Hitesh Lakhani
Beneficial Owner
about 2 years ago
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director/Designated Partner
about 2 years ago
Yash Madhukant Joshi
Yash Madhukant Joshi
Director/Designated Partner
almost 3 years ago
Ratilal Jivraj Pitroda
Ratilal Jivraj Pitroda
Director/Designated Partner
almost 3 years ago
Himmatlal Jethalal Lakhani
Himmatlal Jethalal Lakhani
Beneficial Owner
almost 6 years ago
Ranjan Himmatlal Lakhani
Ranjan Himmatlal Lakhani
Beneficial Owner
almost 6 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director/Designated Partner
almost 6 years ago
Vikram Navalchand Shah
Vikram Navalchand Shah
Director
over 12 years ago
Manish Kiritkumar Shah
Manish Kiritkumar Shah
Director
over 19 years ago

Past Directors

Neha Krunal Bauva
Neha Krunal Bauva
Director
about 7 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
about 19 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
over 19 years ago
Manish Lalitkumar Jain
Manish Lalitkumar Jain
Director
over 19 years ago

Documents

Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form DIR-12-11122018_signed
Form DIR-12-10122018_signed
Optional Attachment-(1)-10122018
Evidence of cessation;-10122018
Notice of resignation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Evidence of cessation;-23112018
Form DIR-12-23112018_signed
Notice of resignation;-23112018
Form MGT-14-14112018_signed
Form DIR-12-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Evidence of cessation;-13112018
Notice of resignation;-13112018