Company Information
CIN
Status
Date of Incorporation
28 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,523,500
Authorised Capital
42,500,000
Directors
Smita Janak Thacker
Director
over 2 years ago
over 2 years ago
Janak Chimanlal Thacker
Director
over 2 years ago
over 2 years ago
Past Directors
Kapil Janak Thacker
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 38] Computer Aided Transmission Of Text And Images
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Financial Services, Monetary Affairs
[Class : 16] Printed Matter, Stationery And Office Requisites, Adhesives For Stationery, Bag For Wrapping And Packaging
View +1 more Brands for Lalkar Securities Private Limited.
Documents
Form DPT-3-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-04072019
Form DIR-12-13062019_signed
Evidence of cessation;-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
Interest in other entities;-24092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
Form DIR-12-24092018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
