Company Information

CIN
Status
Date of Incorporation
18 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
341,200
Authorised Capital
500,000

Directors

Kirti Chatrabhuj Lilani
Kirti Chatrabhuj Lilani
Director
over 2 years ago
Deven Kirtikumar Lilani
Deven Kirtikumar Lilani
Director
over 2 years ago
Yogita Deven Lilani
Yogita Deven Lilani
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-13072020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Optional Attachment-(3)-08122016
Optional Attachment-(2)-08122016
Optional Attachment-(4)-08122016
Optional Attachment-(1)-08122016
Form AOC-4-08122016_signed