Company Information

CIN
Status
Date of Incorporation
18 May 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
20,155,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakant Virchand Lakhani
Chandrakant Virchand Lakhani
Director/Designated Partner
about 1 year ago
Manish Virchand Lakhani
Manish Virchand Lakhani
Director/Designated Partner
over 10 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
almost 16 years ago
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director
over 16 years ago

Past Directors

Keval Suresh Lodaya
Keval Suresh Lodaya
Additional Director
over 2 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
over 16 years ago
Bhaven Jitendra Shah
Bhaven Jitendra Shah
Director
about 18 years ago

Documents

Optional Attachment-(3)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-13022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-14-26022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180226
Optional Attachment-(3)-23022018
Optional Attachment-(2)-23022018
Optional Attachment-(1)-23022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
Altered memorandum of association-23022018
Form AOC-4-10122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-18122016_signed