Company Information

CIN
Status
Date of Incorporation
23 February 2005
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
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshit Balwantrai Lakhani
Akshit Balwantrai Lakhani
Director/Designated Partner
almost 2 years ago
Vardhaman Shah
Vardhaman Shah
Director
over 19 years ago

Past Directors

Balwantrai Shamalji Lakhani
Balwantrai Shamalji Lakhani
Additional Director
almost 3 years ago

Documents

Form ADT-1-13012020_signed
Copy of resolution passed by the company-09012020
Copy of the intimation sent by company-09012020
Optional Attachment-(1)-09012020
Copy of written consent given by auditor-09012020
Form MSME FORM I-28052019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Statement of Subsidiaries as per section 129 - Form AOC-1-30122018
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-30122018_signed
Form AOC - 4 CFS-16062018_signed
Form 20B-12062018_signed
Form 23AC-12062018_signed
Form MGT-7-12062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062018
Supplementary or Test audit report under section 143-11062018
Form AOC - 4 CFS-11062018_signed
Form AOC-4-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Annual return as per schedule V of the Companies Act,1956-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Statement of subsidiaries as per section 212-08062018