Company Information

CIN
Status
Date of Incorporation
30 May 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Past Directors

Dipika Haresh Lalwani
Dipika Haresh Lalwani
Director
about 7 years ago
Sidhanth Haresh Lalwani
Sidhanth Haresh Lalwani
Additional Director
about 10 years ago
Bharat Sunder Lalwani
Bharat Sunder Lalwani
Director
over 35 years ago
Haresh Sunder Lalwani
Haresh Sunder Lalwani
Director
over 35 years ago

Charges

6 Lak
17 June 2003
Centurion Bank Ltd.
2 Lak
10 July 2002
Centurion Bank Ltd.
4 Lak
17 June 2003
Centurion Bank Ltd.
0
10 July 2002
Centurion Bank Ltd.
0
17 June 2003
Centurion Bank Ltd.
0
10 July 2002
Centurion Bank Ltd.
0

Documents

Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-29072019
Form MSME FORM I-01062019_signed
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Optional Attachment-(1)-18042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form DIR-12-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
Optional Attachment-(3)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112018
Optional Attachment-(1)-19112018
Interest in other entities;-19112018