Company Information

CIN
Status
Date of Incorporation
17 May 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dimple Ashish Lalwani
Dimple Ashish Lalwani
Director
over 2 years ago
Kanchan Lalwani
Kanchan Lalwani
Director
over 2 years ago

Past Directors

Suresh Priyadhandas Lalwani
Suresh Priyadhandas Lalwani
Director
over 9 years ago
Ashish Suresh Lalwani
Ashish Suresh Lalwani
Director
over 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Details of other Entity(s)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-24062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Details of other Entity(s)-25012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Details of other Entity(s)-29012018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Optional Attachment-(1)-29012018
Form MGT-7-10082017_signed
List of share holders, debenture holders;-09082017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed