Company Information
CIN
Status
Date of Incorporation
02 November 1992
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
151,980
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kajal Dilip Lakhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Vithaldas Lakhani
Director
over 24 years ago
over 24 years ago
Hema Dilip Lakhani
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form GNL-2-17122020-signed
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Optional Attachment-(1)-12112020
Form ADT-1-29052020_signed
Copy of resolution passed by the company-29052020
Copy of written consent given by auditor-29052020
Form ADT-3-23042020_signed
Resignation letter-23042020
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-06112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copy of board resolution authorizing giving of notice-06112019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Directors report as per section 134(3)-09102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form SH-9-13052019-signed
Form SH-8-13052019-signed
Form MGT-14-09042019-signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Declaration by auditor(s)-22032019
Altered articles of association-22032019