Company Information

CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Mohd Arshad Lashkaria
Mohd Arshad Lashkaria
Director/Designated Partner
over 2 years ago
Aslam Yasin Lashkaria
Aslam Yasin Lashkaria
Director/Designated Partner
over 2 years ago
Mohammed Vaseem Mohammed Aslam Lashkaria
Mohammed Vaseem Mohammed Aslam Lashkaria
Director/Designated Partner
almost 3 years ago

Past Directors

Sandhya Baliga
Sandhya Baliga
Director
over 10 years ago
Hazari Lal
Hazari Lal
Director
over 10 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Additional Director
almost 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 14 years ago
Hasam Yasin Lashkaria
Hasam Yasin Lashkaria
Director
over 25 years ago

Charges

70 Lak
24 February 2009
Samata Sahakari Bank Limited
70 Lak
24 February 2009
Samata Sahakari Bank Limited
0
24 February 2009
Samata Sahakari Bank Limited
0
24 February 2009
Samata Sahakari Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form ADT-1-06072020_signed
Copy of written consent given by auditor-06072020
Copy of resolution passed by the company-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
List of share holders, debenture holders;-04062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04062020
Copy of MGT-8-04062020
Form MGT-7-04062020_signed
Form AOC-4(XBRL)-04062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-08012019
Copy of MGT-8-08012019
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
Copy of MGT-8-23012018
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Notice of resignation;-12102017
Form DIR-12-12102017_signed
Optional Attachment-(1)-12102017
Evidence of cessation;-12102017
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-7-01122016_signed