Company Information

CIN
Status
Date of Incorporation
10 April 1996
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 2023
Paid Up Capital
459,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Moti Lal Laxkar
Moti Lal Laxkar
Additional Director
about 13 years ago
Rekha Laxkar
Rekha Laxkar
Nominee
over 17 years ago

Past Directors

Anju Khandelwal Bala
Anju Khandelwal Bala
Additional Director
about 18 years ago

Documents

Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Optional Attachment-(1)-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017