Company Information

CIN
Status
Date of Incorporation
27 October 1998
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alok Praful Lokhande
Alok Praful Lokhande
Director/Designated Partner
over 1 year ago

Past Directors

Priyanka Praful Lokhande
Priyanka Praful Lokhande
Additional Director
about 9 years ago
Praful Lokhande
Praful Lokhande
Additional Director
about 9 years ago
Bomi Sorabji Ayrton
Bomi Sorabji Ayrton
Director
about 26 years ago
Sorab Dorab Davar
Sorab Dorab Davar
Director
about 26 years ago

Documents

Form DPT-3-02082021-signed
Form DIR-12-10082020_signed
Optional Attachment-(1)-01082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-28062019
Form DPT-3-10062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed
Form INC-22-22092017_signed
Copy of board resolution authorizing giving of notice-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-14102016_signed