Company Information
CIN
Status
Date of Incorporation
12 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mohit Lalvani Manmohan
Director
over 2 years ago
over 2 years ago
Manmohan Lalvani Lalchand
Director
almost 3 years ago
almost 3 years ago
Charges
06 May 2013
Deutsche Bank Ag
1 Crore
06 May 2013
Deutsche Bank Ag
0
06 May 2013
Deutsche Bank Ag
0
06 May 2013
Deutsche Bank Ag
0
06 May 2013
Deutsche Bank Ag
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form ADT-1-09102016_signed
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Form MGT-7-051215.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
