Company Information

CIN
Status
Date of Incorporation
24 April 2002
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Lalpuria
Pranav Lalpuria
Director/Designated Partner
over 1 year ago
Renu Lalpuria
Renu Lalpuria
Director
over 1 year ago

Past Directors

Pawan Kumar Lalpuria
Pawan Kumar Lalpuria
Additional Director
over 9 years ago

Charges

50 Lak
29 June 2008
State Bank Of Bikaner & Jaipur
50 Lak
29 June 2008
State Bank Of Bikaner & Jaipur
0
29 June 2008
State Bank Of Bikaner & Jaipur
0
29 June 2008
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-15072019
Auditor?s certificate-15072019
Form ADT-1-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-28122018
Form ADT-3-29092018-signed
Resignation letter-27092018
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed