Company Information
CIN
Status
Date of Incorporation
28 December 2004
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhanwar Lal Lakhera
Director
almost 21 years ago
almost 21 years ago
Manoj Lakhera
Director
almost 21 years ago
almost 21 years ago
Charges
13 August 2008
Bank Of Baroda
2 Crore
Documents
Form AOC-5-02012020-signed
Form MGT-14-30122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Copy of board resolution-28122019
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form ADT-1-10122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
