Company Information

CIN
Status
Date of Incorporation
10 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Lakhmichand Shewaram Bhatia
Lakhmichand Shewaram Bhatia
Director/Designated Partner
almost 7 years ago
Kishore Thawardas Sachanandani
Kishore Thawardas Sachanandani
Director
almost 19 years ago
Bhagwan Shivlani Phatumal
Bhagwan Shivlani Phatumal
Director
over 19 years ago

Past Directors

Jyoti Parmanand Shivlani
Jyoti Parmanand Shivlani
Director
over 15 years ago
Gangadhar Gordhandas Tulsiani
Gangadhar Gordhandas Tulsiani
Director
about 17 years ago
Sushil Ram Mirchandani
Sushil Ram Mirchandani
Director
over 19 years ago

Documents

Form DPT-3-29102020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-3-19082019_signed
Optional Attachment-(1)-19082019
Resignation letter-19082019
Form ADT-1-09082019_signed
Copy of resolution passed by the company-09082019
Copy of written consent given by auditor-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-29062019
Form DIR-12-29032019_signed
Notice of resignation;-28032019
Evidence of cessation;-28032019
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Form DIR-11-27032019_signed
Notice of resignation filed with the company-27032019
Form DIR-12-22032019_signed
Evidence of cessation;-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Optional Attachment-(3)-16032019