Company Information

CIN
Status
Date of Incorporation
30 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,152,100
Authorised Capital
10,000,000

Directors

Nikhil Rajan Lall
Nikhil Rajan Lall
Director/Designated Partner
over 8 years ago
Amit Lall
Amit Lall
Director/Designated Partner
over 17 years ago
Rajan Kashmiri Lall
Rajan Kashmiri Lall
Director/Designated Partner
almost 40 years ago

Past Directors

Madhulata Kashmiri Lall
Madhulata Kashmiri Lall
Director
almost 40 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Optional Attachment-(1)-11092017
Directors report as per section 134(3)-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
Optional Attachment-(1)-08082017
Letter of appointment;-08082017
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Frm23ACA-261114 for the FY ending on-310314.OCT
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
Frm23ACA-181013 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
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
Form23AC-030713 for the FY ending on-310311.OCT
FormSchV-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