Company Information

CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohini Deepchand Lakhiani
Mohini Deepchand Lakhiani
Director
almost 2 years ago
Harish Deepchand Lakhiani
Harish Deepchand Lakhiani
Beneficial Owner
almost 2 years ago

Past Directors

Rhea Harish Lakhiani
Rhea Harish Lakhiani
Additional Director
over 8 years ago
Shama Harish Lakhiani
Shama Harish Lakhiani
Additional Director
about 10 years ago
Deepchand Mangharam Lakhiani
Deepchand Mangharam Lakhiani
Director
almost 30 years ago

Documents

Form DPT-3-21092020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-25072019_signed
Declaration under section 90-23072019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Form ADT-3-09112018-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-29102018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018