Company Information
CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vijay N Lulla
Director/Designated Partner
over 2 years ago
over 2 years ago
Neelam Lachman Rohra
Director/Designated Partner
over 7 years ago
over 7 years ago
Meena Vasant Lulla
Director
over 42 years ago
over 42 years ago
Charges
05 January 2011
Indian Bank
4 Crore
18 February 1987
Indian Bank
13 Lak
03 January 1987
Indian Bank
1 Lak
27 December 1984
Indian Bank
2 Lak
27 December 1984
Indian Bank
2 Lak
28 April 2023
Indian Bank
0
05 January 2011
Indian Bank
0
01 June 2022
Indian Bank
0
03 January 1987
Indian Bank
0
18 February 1987
Indian Bank
0
27 December 1984
Indian Bank
0
27 December 1984
Indian Bank
0
28 April 2023
Indian Bank
0
05 January 2011
Indian Bank
0
01 June 2022
Indian Bank
0
03 January 1987
Indian Bank
0
18 February 1987
Indian Bank
0
27 December 1984
Indian Bank
0
27 December 1984
Indian Bank
0
Documents
Form AOC-4-13022021_signed
Form DPT-3-03122020-signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form DPT-3-08102020-signed
Form ADT-1-26102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DPT-3-19102019
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form DIR-12-11072018_signed
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form AOC-4-24112017_signed
