Company Information

CIN
Status
Date of Incorporation
17 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,000
Authorised Capital
1,000,000

Directors

Seema Lohia Lalit
Seema Lohia Lalit
Director
about 32 years ago
Lalitkumar Sitaram Lohia
Lalitkumar Sitaram Lohia
Director
about 32 years ago

Documents

Form DPT-3-20102020-signed
Form INC-22-05032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-09072019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-30102017_signed
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-30112016
Optional Attachment-(2)-30112016
Optional Attachment-(4)-30112016
Optional Attachment-(3)-30112016
Optional Attachment-(1)-30112016