Company Information
CIN
Status
Date of Incorporation
07 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
18,209,500
Authorised Capital
20,000,000
Directors
Nikhil Rajan Lall
Director/Designated Partner
over 8 years ago
over 8 years ago
Amit Lall
Director
over 17 years ago
over 17 years ago
Rajan Kashmiri Lall
Director
almost 35 years ago
almost 35 years ago
Past Directors
Madhulata Kashmiri Lall
Director
almost 35 years ago
almost 35 years ago
Charges
04 March 1999
Andhra Bank
1 Crore
26 March 1998
Andhra Bank
75 Lak
19 February 1996
Canara Bank
4 Lak
10 June 1994
The Federal Bank Ltd.
17 Lak
21 October 1993
The Federal Bank Ltd.
80 Lak
21 October 1993
The Federal Bank Ltd.
0
19 February 1996
Canara Bank
0
26 March 1998
Andhra Bank
0
04 March 1999
Andhra Bank
0
10 June 1994
The Federal Bank Ltd.
0
21 October 1993
The Federal Bank Ltd.
0
19 February 1996
Canara Bank
0
26 March 1998
Andhra Bank
0
04 March 1999
Andhra Bank
0
10 June 1994
The Federal Bank Ltd.
0
Documents
Optional Attachment-(1)-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Form AOC-4-11092017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Letter of appointment;-08082017
Optional Attachment-(1)-08082017
Evidence of cessation;-08082017
Form23AC-261114 for the FY ending on-310314.OCT
Frm23ACA-261114 for the FY ending on-310314.OCT
FormSchV-261113 for the FY ending on-310313.OCT
Form23AC-181013 for the FY ending on-310313.OCT
Frm23ACA-181013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-040913.OCT
FormSchV-010813 for the FY ending on-310308.OCT
Frm23ACA-040713 for the FY ending on-310312.OCT
Form23AC-040713 for the FY ending on-310312.OCT
Form66-040713 for the FY ending on-310312.OCT
FormSchV-030713 for the FY ending on-310312.OCT
FormSchV-030713 for the FY ending on-310311.OCT
Form23AC-030713 for the FY ending on-310311.OCT
Frm23ACA-030713 for the FY ending on-310311.OCT
Form66-030713 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-041012.OCT
