Company Information

CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
40,000,000

Directors

Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director/Designated Partner
about 2 years ago
Shrey Manish Lakhani
Shrey Manish Lakhani
Director
over 4 years ago
Manish Virchand Lakhani
Manish Virchand Lakhani
Director/Designated Partner
over 4 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
about 19 years ago

Past Directors

Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
about 19 years ago
Rajesh Daulat Rupani
Rajesh Daulat Rupani
Director
over 19 years ago

Charges

1 Crore
16 August 2021
Kotak Mahindra Bank Limited
1 Crore
16 August 2021
Others
0
16 August 2021
Others
0
16 August 2021
Others
0

Documents

Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form ADT-1-05032020_signed
Copy of resolution passed by the company-04032020
Copy of written consent given by auditor-04032020
Optional Attachment-(1)-04032020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form ADT-3-07122019_signed
Resignation letter-04122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form ADT-3-01112018-signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Resignation letter-23102018
Form ADT-1-12102018_signed
-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed