Company Information
CIN
Status
Date of Incorporation
15 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,120,000
Authorised Capital
10,000,000
Directors
Nikhil Rajan Lall
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajan Kashmiri Lall
Director
over 34 years ago
over 34 years ago
Past Directors
Madhulata Kashmiri Lall
Director
over 34 years ago
over 34 years ago
Charges
10 February 1999
Andhra Bank
1 Crore
10 February 1999
Andhra Bank
0
10 February 1999
Andhra Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Directors report as per section 134(3)-11092017
Optional Attachment-(1)-11092017
Form AOC-4-11092017_signed
Form MGT-7-29082017_signed
List of share holders, debenture holders;-24082017
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 AOC-4-18082017
Form DIR-12-10082017_signed
Letter of appointment;-08082017
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-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
Form23AC-030713 for the FY ending on-310311.OCT
FormSchV-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
Form23AC-050111 for the FY ending on-310310.OCT
Form66-050111 for the FY ending on-310310.OCT
FormSchV-050111 for the FY ending on-310310.OCT
Form23AC-140610 for the FY ending on-310309.OCT
FormSchV-140610 for the FY ending on-310309.OCT
Form66-140610 for the FY ending on-310309.OCT
