Company Information

CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,060,000
Authorised Capital
5,100,000

Directors

Lalit Kuamr Shyaam
Lalit Kuamr Shyaam
Director/Designated Partner
about 2 years ago
Kajol Lalit Tekchandani
Kajol Lalit Tekchandani
Director/Designated Partner
over 2 years ago

Past Directors

Uma Malpani
Uma Malpani
Director
over 20 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-07012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Auditor?s certificate-30062019
Form AOC-4-08012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-25122018
Form MGT-7-16042018_signed
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-12042018
Approval letter for extension of AGM;-12042018
Form AOC-4-05032018_signed
Directors report as per section 134(3)-03032018
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Approval letter of extension of financial year or AGM-03032018
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(1)-28122017
Directors report as per section 134(3)-28122017
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062016
Form AOC-4-10062016_signed