Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,401,300
Authorised Capital
4,500,000

Directors

Jumana Lokhandwala Zoheir
Jumana Lokhandwala Zoheir
Director
about 2 years ago
Zoher Lokhandwala Mohammed Husain
Zoher Lokhandwala Mohammed Husain
Director
over 2 years ago

Past Directors

Rashida Mohamed Husein Lokhandwala
Rashida Mohamed Husein Lokhandwala
Director
about 29 years ago

Charges

0
13 February 2001
Union Bank Of India
18 Crore
12 January 2008
Union Bank Of India
50 Crore
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0
13 February 2001
Others
0
12 January 2008
Union Bank Of India
0

Documents

Form DPT-3-19122020_signed
Form DPT-3-03092020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-13122019_signed
Form CHG-1-02122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form CHG-4-17112019_signed
Instrument(s) of creation or modification of charge;-12112019
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form DPT-3-25072019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form ADT-1-22102018_signed
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
List of share holders, debenture holders;-26112017
Copy of MGT-8-26112017
Form AOC-4(XBRL)-26112017_signed
Form MGT-7-26112017_signed