Company Information
CIN
Status
Date of Incorporation
20 January 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Ghanshyam Haresh Lalwani
Director
over 2 years ago
over 2 years ago
Haresh Mohandas Lalwani
Director
almost 37 years ago
almost 37 years ago
Past Directors
Madhavdas Verhomal Lalwani
Director
almost 37 years ago
almost 37 years ago
Charges
05 March 2012
Religare Finvest Limited
7 Crore
28 August 1992
Canara Bank
24 Lak
12 January 2001
State Bank Of India
14 Crore
08 May 2000
State Bank Of India
14 Crore
05 March 2012
Religare Finvest Limited
0
08 May 2000
State Bank Of India
0
28 August 1992
Canara Bank
0
12 January 2001
State Bank Of India
0
05 March 2012
Religare Finvest Limited
0
08 May 2000
State Bank Of India
0
28 August 1992
Canara Bank
0
12 January 2001
State Bank Of India
0
Documents
Form DPT-3-21122020-signed
Form DIR-12-22062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form ADT-1-24032018_signed
Copy of resolution passed by the company-17032018
Copy of written consent given by auditor-17032018
Copy of the intimation sent by company-17032018
Form 66-30032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-23032017
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310312.OCT
