Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
10 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kan Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Kan Hassomal Lakhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Shamdas Punjabi
Director/Designated Partner
about 17 years ago
about 17 years ago
Raj Kan Lakhani
Director/Designated Partner
over 28 years ago
over 28 years ago
Rita Kan Lakhani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Sumati Rangarajan .
Additional Director
over 19 years ago
over 19 years ago
Documents
Form 14-071113.OCT
FormSchV-250913 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120813.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120813.PDF
Optional Attachment 1-170813.PDF
Form 67 -Addendum--170813 in respect of Form 23-120813.PDF
Form 23-120813.PDF
Optional Attachment 1-120813.PDF
MoA - Memorandum of Association-120813.PDF
Minutes of Meeting-120813.PDF
AoA - Articles of Association-120813.PDF
Copy of resolution-120813.PDF
Copy of Board Resolution-260713.PDF
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-231112 for the FY ending on-310312.OCT
FormSchV-231112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-031211 for the FY ending on-310311.OCT
FormSchV-181111 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-300910.OCT
Form23AC-050111 for the FY ending on-310310.OCT
FormSchV-050111 for the FY ending on-310310.OCT
Form 23B-271210.OCT
Form 18-080210-180110.PDF
Form 23B-211109.OCT
Form23AC-171109 for the FY ending on-310309.OCT
