Company Information
CIN
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
99,850,000
Authorised Capital
99,900,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sumit Pradeep Lakhani
Director/Designated Partner
over 14 years ago
over 14 years ago
Pradip Gurudasmal Lakhani
Director
over 14 years ago
over 14 years ago
Charges
24 September 2011
State Bank Of India
38 Crore
24 September 2011
State Bank Of India
0
24 September 2011
State Bank Of India
0
Documents
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Form SH-7-13082020-signed
Copy of the resolution for alteration of capital;-24072020
Altered memorandum of assciation;-24072020
Form SH-7-13072020-signed
Form AOC-4(XBRL)-02072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062020
Optional Attachment-(1)-19062020
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Form MGT-14-15062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062020
Optional Attachment-(1)-06062020
Altered memorandum of association-06062020
Altered articles of association-06062020
Form ADT-1-02012020_signed
Form MGT-7-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of MGT-8-31122019
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191210
Instrument(s) of creation or modification of charge;-05122019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-07062019
Copy of MGT-8-07062019