Company Information

CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hira Yashpal Lokhande
Hira Yashpal Lokhande
Director/Designated Partner
over 6 years ago
Rajeshkumar Radheshyam Jhunjhunwala
Rajeshkumar Radheshyam Jhunjhunwala
Director
almost 25 years ago

Past Directors

Yashpal Changu Lokhande
Yashpal Changu Lokhande
Additional Director
over 11 years ago
Chandrakant Kalyanji Shah
Chandrakant Kalyanji Shah
Director
about 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-20052019_signed
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-07052018
Form 20B-07052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Form 23AC-07052018_signed
Form AOC-4-03052018_signed