Company Information

CIN
Status
Date of Incorporation
30 April 1992
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Suresh Rewachand Lakhiani
Suresh Rewachand Lakhiani
Director
about 29 years ago
Prakash Lakhiani
Prakash Lakhiani
Director
about 29 years ago
Daulat Rewachand Lakhiani
Daulat Rewachand Lakhiani
Managing Director
over 32 years ago
Mohini Chellaram Lakhiani
Mohini Chellaram Lakhiani
Whole Time Director
over 32 years ago
Bina Daulat Lakhiani
Bina Daulat Lakhiani
Director
over 32 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form MGT-14-22032019_signed
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form DIR-12-15032018_signed
Evidence of cessation;-15032018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form AOC-4-02022017_signed