Company Information

CIN
Status
Date of Incorporation
21 July 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,500,000

Directors

Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
almost 3 years ago
Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Director
about 19 years ago

Past Directors

Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Additional Director
about 4 years ago

Documents

Form AOC-4-29022024_signed
Form MGT-7-29022024_signed
List of share holders, debenture holders;-27022024
Directors report as per section 134(3)-23022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022024
Directors report as per section 134(3)-07022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022023
Form AOC-4-07022023_signed
List of share holders, debenture holders;-02022023
Form MGT-7-02022023_signed
Form ADT-1-25012023_signed
Copy of written consent given by auditor-25012023
Copy of the intimation sent by company-25012023
Copy of resolution passed by the company-25012023
Directors report as per section 134(3)-24012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Form AOC-4-24012023_signed
List of share holders, debenture holders;-26082022
Form MGT-7-26082022_signed
Form DPT-3-30062022
Form INC-22-24082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24082021
Copies of the utility bills as mentioned above (not older than two months)-24082021
Optional Attachment-(1)-24082021
Copy of board resolution authorizing giving of notice-24082021
Form DPT-3-26062021_signed
Form CFSS-2020-21062021_signed
Form DPT-3-04042021_signed
Form MGT-7-18032021_signed