Company Information
CIN
Status
Date of Incorporation
12 March 2004
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
105,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Namrata Manish Lakhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritesh Girdharilal Lakhi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girdharilal Vishindas Lakhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Dilipkumar Vishindas Lakhi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Dheeraj Ghanshamdas Menda
Director
almost 21 years ago
almost 21 years ago
Anuj Ghanshamdas Menda
Director
almost 21 years ago
almost 21 years ago
Niraj Ghanshamdas Menda
Director
almost 21 years ago
almost 21 years ago
Documents
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-30062019
Form DPT-3-26062019
Form DIR-12-14052019-signed
Form MGT-7-16042019_signed
Evidence of cessation;-11042019
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Form AOC-4-10042019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(2)-08042019
Copy of resolution passed by the company-08042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of resolution passed by the company-05042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Directors report as per section 134(3)-26032019