Company Information
CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Anita Shailesh Lall
Director
over 27 years ago
over 27 years ago
Shailesh Tribhovandas Lall
Director
over 29 years ago
over 29 years ago
Charges
10 July 2013
Canara Bank
75 Lak
05 November 2004
Canara Bank
5 Lak
10 July 2013
Canara Bank
0
05 November 2004
Canara Bank
0
10 July 2013
Canara Bank
0
05 November 2004
Canara Bank
0
10 July 2013
Canara Bank
0
05 November 2004
Canara Bank
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-01102020_signed
Optional Attachment-(4)-01102020
Optional Attachment-(1)-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Copy of resolution passed by the company-01102020
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form MGT-7-10122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-27032018_signed
