Company Information
CIN
Status
Date of Incorporation
02 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
1,500,000
Directors
Hemant Kalidas Lilani
Director
over 33 years ago
over 33 years ago
Jagrati Devendra Mewar
Director
over 33 years ago
over 33 years ago
Rajesh Kalidas Lilani
Director
over 33 years ago
over 33 years ago
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
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
Optional Attachment-(2)-12102019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Optional Attachment-(3)-07122016
Optional Attachment-(4)-07122016
Optional Attachment-(2)-07122016
Optional Attachment-(1)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-020116.OCT
