Company Information
CIN
Status
Date of Incorporation
11 May 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
105,100
Authorised Capital
500,000
Directors
Hiralal Ghanshyamdas Jaswani
Director
almost 3 years ago
almost 3 years ago
Prerna Mehadia
Director
over 18 years ago
over 18 years ago
Shanker Katariya
Director
about 27 years ago
about 27 years ago
Past Directors
Devendra Chatturbhujji Bhartia
Director
over 33 years ago
over 33 years ago
Laxminarain Chaturbhuji Bhartia
Director
over 33 years ago
over 33 years ago
Charges
30 April 2004
Lakshmi Vilas Bank Ltd
30 Lak
30 April 2004
Lakshmi Vilas Bank Ltd
0
30 April 2004
Lakshmi Vilas Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Auditor?s certificate-06082020
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-14062019_signed
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(3)-14062019
Form MGT-14-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form DIR-11-20072018_signed
Acknowledgement received from company-18072018
Notice of resignation filed with the company-18072018
Proof of dispatch-18072018
Form MGT-7-04072018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
