Company Information

CIN
Status
Date of Incorporation
11 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaikishan Harichand Lakhani
Jaikishan Harichand Lakhani
Director
about 1 year ago
Sunil Srinivasan Chari
Sunil Srinivasan Chari
Director
over 19 years ago
Anil Harichand Lakhani
Anil Harichand Lakhani
Director
about 21 years ago

Past Directors

Prakash Harichand Lakhani
Prakash Harichand Lakhani
Additional Director
about 15 years ago
Nikhar Vijay Lohia
Nikhar Vijay Lohia
Director
over 19 years ago

Charges

0
06 March 2006
Punjab National Bank
1 Crore
20 October 2005
Punjab National Bank
1 Crore
06 March 2006
Punjab National Bank
0
20 October 2005
Punjab National Bank
0
06 March 2006
Punjab National Bank
0
20 October 2005
Punjab National Bank
0
06 March 2006
Punjab National Bank
0
20 October 2005
Punjab National Bank
0

Documents

Form ADT-1-21022020_signed
Copy of resolution passed by the company-21022020
Copy of written consent given by auditor-21022020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-27012018_signed
List of share holders, debenture holders;-23012018
Approval letter for extension of AGM;-23012018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Approval letter of extension of financial year or AGM-23122017
Form AOC-4-23122017_signed
Form MGT-14-19122017-signed
Altered memorandum of association-07122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122017
Altered articles of association-07122017
Form MGT-7-14012017_signed
List of share holders, debenture holders;-10012017
Approval letter for extension of AGM;-10012017
Form AOC-4-17122016_signed
Directors report as per section 134(3)-10122016
Approval letter of extension of financial year or AGM-10122016