Company Information
CIN
Status
Date of Incorporation
26 May 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,940,500
Authorised Capital
5,000,000
Directors
Nikhil Rajan Lall
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajan Kashmiri Lall
Director
over 43 years ago
over 43 years ago
Past Directors
Madhulata Kashmiri Lall
Director
over 43 years ago
over 43 years ago
Charges
17 October 2003
Andhra Bank
1 Crore
31 March 1998
Andhra Bank
75 Lak
13 August 1990
Canara Bank
8 Lak
30 October 1987
Canara Bank
1 Lak
22 May 1987
Bharat Overseas Bank Ltd
58 Thousand
09 March 1987
Canara Bank
5 Lak
16 April 1985
Bank Of Baroda
1 Lak
31 March 1998
Andhra Bank
0
17 October 2003
Andhra Bank
0
16 April 1985
Bank Of Baroda
0
09 March 1987
Canara Bank
0
22 May 1987
Bharat Overseas Bank Ltd
0
30 October 1987
Canara Bank
0
13 August 1990
Canara Bank
0
31 March 1998
Andhra Bank
0
17 October 2003
Andhra Bank
0
16 April 1985
Bank Of Baroda
0
09 March 1987
Canara Bank
0
22 May 1987
Bharat Overseas Bank Ltd
0
30 October 1987
Canara Bank
0
13 August 1990
Canara Bank
0
31 March 1998
Andhra Bank
0
17 October 2003
Andhra Bank
0
16 April 1985
Bank Of Baroda
0
09 March 1987
Canara Bank
0
22 May 1987
Bharat Overseas Bank Ltd
0
30 October 1987
Canara Bank
0
13 August 1990
Canara Bank
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
Directors report as per section 134(3)-18082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Evidence of cessation;-08082017
Letter of appointment;-08082017
Optional Attachment-(1)-08082017
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-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
Form 23B for period 010412 to 310313-040913.OCT
Form23AC-040713 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
FormSchV-030713 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-050111 for the FY ending on-300910.OCT
Form66-050111 for the FY ending on-310310.OCT
Form23AC-050111 for the FY ending on-310310.OCT
Form66-140610 for the FY ending on-310309.OCT
FormSchV-140610 for the FY ending on-310309.OCT
