Company Information

CIN
Status
Date of Incorporation
04 December 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
99,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidhaartha Arun Lakhanee
Sidhaartha Arun Lakhanee
Director/Designated Partner
over 1 year ago
Arun Hanumandas Lakhani
Arun Hanumandas Lakhani
Director/Designated Partner
almost 2 years ago

Past Directors

Sushil Champalal Maheshwari
Sushil Champalal Maheshwari
Director
almost 20 years ago
Sanjay Vishambharlal Deora
Sanjay Vishambharlal Deora
Director
almost 20 years ago

Charges

61 Crore
21 June 2021
Axis Bank Limited
1 Crore
25 March 2021
Deutsche Investments India Private Limited
60 Crore
25 March 2021
Others
0
25 March 2021
Others
0
25 March 2021
Others
0

Documents

Form MGT-14-19122020_signed
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form MGT-6-16122020_signed
-16122020
Form DPT-3-10122020-signed
Form SH-9-03122020-signed
Form DIR-12-23112020_signed
Form SH-8-17112020-signed
Optional Attachment-(1)-17112020
Details of the promoters of the company-11112020
Optional Attachment-(3)-11112020
Buy back details of last three years-11112020
Audited financial statements of last three years-11112020
Optional Attachment-(2)-11112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11112020
Declaration by auditor(s)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(5)-11112020
Copy of the board resolution-11112020
List of holding and subsidary companies of the company;-11112020
Form MGT-14-26102020-signed
Optional Attachment-(2)-16102020
Details of the promoters of the company-16102020
Audited financial statements of last three years-16102020
Optional Attachment-(1)-16102020
Affidavit as per rule 65(3)-16102020
Declaration by auditor(s)-16102020
Buy back details of last three years-16102020
Auditor's report-16102020