Company Information

CIN
Status
Date of Incorporation
26 June 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Jeetender Mohandas Lalchandani
Jeetender Mohandas Lalchandani
Director/Designated Partner
almost 3 years ago
Tushar Jeetender Lalchandani
Tushar Jeetender Lalchandani
Director/Designated Partner
almost 3 years ago

Past Directors

Nanik Bherumal Galani
Nanik Bherumal Galani
Director
over 33 years ago
Deepak Motiram Modi
Deepak Motiram Modi
Director
over 33 years ago

Documents

Form DIR-12-30092020_signed
Interest in other entities;-28092020
Notice of resignation;-28092020
Evidence of cessation;-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form AOC-4-15122019_signed
Form DIR-12-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Approval letter for extension of AGM;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Form AOC-4-27032019_signed
Form MGT-7-27032019_signed
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Form DIR-12-02052018_signed
Optional Attachment-(1)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed