Company Information
CIN
Status
Date of Incorporation
29 May 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,002,500
Authorised Capital
4,000,000
Directors
Shivrao Upendra Prabhu
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhitendra Pranlal Badani
Director/Designated Partner
over 14 years ago
over 14 years ago
Tasneem Siraj Lokhandwala
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Zohar Siraj Lokhandwala
Director
about 17 years ago
about 17 years ago
Yasmin Lehar Sarma
Director
about 17 years ago
about 17 years ago
Charges
03 September 1998
Industrial Development Bank Of India
5 Crore
03 September 1998
Industrial Development Bank Of India
0
03 September 1998
Industrial Development Bank Of India
0
Documents
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form ADT-1-17092018_signed
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Copy of written consent given by auditor-17092018
Form ADT-3-11052018-signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Resignation letter-28042018
Resignation letter-17042018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
