Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
21,150,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Bachubhai Shah
Akshay Bachubhai Shah
Director/Designated Partner
over 1 year ago
Manish Virchand Lakhani
Manish Virchand Lakhani
Director/Designated Partner
almost 2 years ago

Past Directors

Sheela Akshay Shah
Sheela Akshay Shah
Director
about 2 years ago
Shrey Manish Lakhani
Shrey Manish Lakhani
Additional Director
about 3 years ago
Harishchandra Khimji Sheth
Harishchandra Khimji Sheth
Director
over 7 years ago
Ankit Harishchandra Sheth
Ankit Harishchandra Sheth
Director
over 7 years ago
Komal Bhaven Shah
Komal Bhaven Shah
Director
almost 14 years ago
Bhaven Jitendra Shah
Bhaven Jitendra Shah
Director
about 18 years ago
Jayesh Maniyar Mulchand
Jayesh Maniyar Mulchand
Director
about 18 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
about 18 years ago

Documents

ShareholdersMGT_7_R27466325_LAKHANIROC_20191231184708.xlsm
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Shareholders-MGT_7_H41285719_LAKHANIROC_20190110191021.xlsm
Form MGT-7-09012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-07012019_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017
Notice of resignation;-01092017
Letter of appointment;-01092017
Form DIR-12-01092017_signed
Evidence of cessation;-01092017
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
List of share holders, debenture holders;-26112016
Form AOC-4-010116.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF