Company Information

CIN
Status
Date of Incorporation
17 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,382,400
Authorised Capital
100,000,000

Directors

Tasneem Siraj Lokhandwala
Tasneem Siraj Lokhandwala
Director/Designated Partner
over 6 years ago
Dhitendra Pranlal Badani
Dhitendra Pranlal Badani
Director/Designated Partner
over 21 years ago

Past Directors

Zohar Siraj Lokhandwala
Zohar Siraj Lokhandwala
Director
about 17 years ago
Yasmin Lehar Sarma
Yasmin Lehar Sarma
Director
about 17 years ago
Homi Ramyar Sukheswala
Homi Ramyar Sukheswala
Additional Director
almost 18 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Form ADT-3-11052018-signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Resignation letter-28042018
Resignation letter-17042018
Optional Attachment-(1)-24022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022018
Form AOC-4(XBRL)-24022018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017