Company Information

CIN
Status
Date of Incorporation
20 December 1994
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kan Hassomal Lakhani
Kan Hassomal Lakhani
Director
almost 2 years ago
Jaganath Ramachandran
Jaganath Ramachandran
Director/Designated Partner
over 5 years ago
Raj Kan Lakhani
Raj Kan Lakhani
Director
over 27 years ago
Rita Kan Lakhani
Rita Kan Lakhani
Director
almost 30 years ago

Past Directors

Vijaykumar Shamdas Punjabi
Vijaykumar Shamdas Punjabi
Director
about 16 years ago
Pratima Bhupesh Patel
Pratima Bhupesh Patel
Additional Director
over 18 years ago
Sunil Kan Lakhani
Sunil Kan Lakhani
Director
over 18 years ago

Documents

Form DPT-3-28092020-signed
Form ADT-1-10022020_signed
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form AOC-4-23112019_signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Optional Attachment-(2)-24092019
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form DIR-12-26032018_signed
Evidence of cessation;-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Form MGT-7-17022018_signed
List of share holders, debenture holders;-15022018
Form AOC-4-10022018_signed