Company Information
CIN
Status
Date of Incorporation
22 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kan Hassomal Lakhani
Director
over 2 years ago
over 2 years ago
Jaganath Ramachandran
Director/Designated Partner
about 6 years ago
about 6 years ago
Raj Kan Lakhani
Director
over 28 years ago
over 28 years ago
Rita Kan Lakhani
Director
over 31 years ago
over 31 years ago
Past Directors
Vijaykumar Shamdas Punjabi
Director
about 17 years ago
about 17 years ago
Pratima Bhupesh Patel
Additional Director
over 19 years ago
over 19 years ago
Sunil Kan Lakhani
Director
over 19 years ago
over 19 years ago
Charges
18 May 2010
The Federal Ank Limited
7 Crore
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0
18 May 2010
The Federal Ank Limited
0
Documents
Form ADT-1-10022020_signed
Copy of resolution passed by the company-10022020
Optional Attachment-(1)-10022020
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Form ADT-3-24012020_signed
Resignation letter-17012020
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form DPT-3-19112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Form DIR-12-24092019_signed
Optional Attachment-(1)-24092019
Optional Attachment-(2)-24092019
Form DPT-3-10072019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-26032018_signed
Optional Attachment-(1)-24032018
Evidence of cessation;-24032018
Notice of resignation;-24032018
Directors report as per section 134(3)-31012018
