Company Information
CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Ishwarlal M Lakhara
Director
over 19 years ago
over 19 years ago
Past Directors
Bhairav Ishwarlal Lakhara
Additional Director
over 7 years ago
over 7 years ago
Mohanlal Mohabatram Lakhara
Additional Director
almost 11 years ago
almost 11 years ago
Charges
10 May 2018
Aditya Birla Finance Limited
20 Crore
10 May 2018
Others
0
10 May 2018
Others
0
10 May 2018
Others
0
Documents
Form ADT-1-01072020_signed
Optional Attachment-(2)-24062020
Copy of written consent given by auditor-24062020
Optional Attachment-(1)-24062020
Copy of resolution passed by the company-24062020
Copy of the intimation sent by company-24062020
Form DPT-3-30062019
Form INC-22-28042019_signed
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form DIR-12-30112018_signed
Optional Attachment-(1)-23112018
Form CHG-1-15102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181015
Optional Attachment-(1)-29092018
Instrument(s) of creation or modification of charge;-29092018
Form MGT-14-17082018_signed
Form PAS-3-17082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082018
Complete record of private placement offers and acceptances in Form PAS-5.-17082018
Optional Attachment-(2)-17082018
Copy of Board or Shareholders? resolution-17082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17082018
