Company Information
CIN
Status
Date of Incorporation
05 February 2010
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parvez Majeedbhai Lakhani
Director
about 1 year ago
about 1 year ago
Dawarka Prasad Bajaj
Director
over 13 years ago
over 13 years ago
Faisal Farukh Lakhani
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Ramesh Dattatraya Rajput
Additional Director
over 7 years ago
over 7 years ago
Narendrakumar Madanlal Agrawal
Additional Director
over 7 years ago
over 7 years ago
Jagdishchand Somani
Director
over 13 years ago
over 13 years ago
Pradeepkumar Radheyshyam Poddar
Director
over 13 years ago
over 13 years ago
Sunil Karansingh Bhandari
Director
over 13 years ago
over 13 years ago
Neeta Bhandari Sunil
Director
over 13 years ago
over 13 years ago
Sunil Madanlal Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
05 December 2012
State Bank Of India
1 Crore
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0
05 December 2012
State Bank Of India
0
Documents
Form DIR-12-17022021_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Evidence of cessation;-29022020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-14042019
Form DIR-12-14042019_signed
Evidence of cessation;-14042019
Form CHG-4-08082018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180808
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
List of share holders, debenture holders;-28072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Form INC-28-28062018-signed
Optional Attachment-(1)-23062018
Copy of court order or NCLT or CLB or order by any other competent authority.-23062018
Form GNL-2-01062018-signed
Optional Attachment-(4)-14052018
Optional Attachment-(3)-14052018
Optional Attachment-(2)-14052018