Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shylaja Ashok Lakhaney
Shylaja Ashok Lakhaney
Director
almost 2 years ago
Ashok Nari Lakhaney
Ashok Nari Lakhaney
Director
almost 2 years ago
Akhilesh Rameshwarnath Bhargava
Akhilesh Rameshwarnath Bhargava
Director
almost 18 years ago

Past Directors

Mona Ravindra Sanghavi
Mona Ravindra Sanghavi
Director
over 12 years ago

Documents

Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Directors report as per section 134(3)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-23012020_signed
Form ADT-3-23012020_signed
List of share holders, debenture holders;-23012020
Optional Attachment-(1)-23012020
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Resignation letter-21012020
Directors report as per section 134(3)-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Optional Attachment-(1)-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017