Company Information

CIN
Status
Date of Incorporation
12 November 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kantilal Bhagaji Lohar
Kantilal Bhagaji Lohar
Director/Designated Partner
over 7 years ago
Paras Shantilal Porwal
Paras Shantilal Porwal
Director/Designated Partner
about 18 years ago
Anwar Esmail Lakdawala
Anwar Esmail Lakdawala
Whole Time Director
over 20 years ago

Past Directors

Vinodkumar Ghisulal Shah
Vinodkumar Ghisulal Shah
Whole Time Director
over 20 years ago
Mahendra Ghisulal Shah
Mahendra Ghisulal Shah
Whole Time Director
about 22 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Evidence of cessation;-23112019
Form DIR-12-23112019_signed
Notice of resignation;-23112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-30062018_signed
Form DIR-12-03072018_signed
Form DIR-12-02072018_signed
Evidence of cessation;-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(3)-26062018
Optional Attachment-(4)-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Directors report as per section 134(3)-06042018