Company Information

CIN
Status
Date of Incorporation
05 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
2,500,000

Directors

Murtaza Abdulhusain Lakkadsha
Murtaza Abdulhusain Lakkadsha
Director/Designated Partner
almost 2 years ago
Shabbir Abdul Husain Lakkadsha
Shabbir Abdul Husain Lakkadsha
Director/Designated Partner
over 2 years ago
Burhanuddin Shabbir Lakkadsha
Burhanuddin Shabbir Lakkadsha
Director/Designated Partner
almost 4 years ago
Mustafa Abdul Husain Lakkadsha
Mustafa Abdul Husain Lakkadsha
Director/Designated Partner
over 4 years ago

Past Directors

Rashida Shabbir Lakkadsha
Rashida Shabbir Lakkadsha
Whole Time Director
about 20 years ago
Khudaijabano Abdulhusain Lakkadsha
Khudaijabano Abdulhusain Lakkadsha
Whole Time Director
almost 21 years ago
Zehra Mustafa Lakkadsha
Zehra Mustafa Lakkadsha
Whole Time Director
about 23 years ago
Sakina Murtaza Lakkadsha
Sakina Murtaza Lakkadsha
Whole Time Director
about 23 years ago

Charges

50 Lak
13 July 2015
Punjab National Bank
50 Lak
22 June 2001
Oriental Bank Of Commerce
10 Lak
10 August 2004
Oriental Bank Of Commerce
20 Lak
13 July 2015
Others
0
10 August 2004
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0
13 July 2015
Others
0
10 August 2004
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0
13 July 2015
Others
0
10 August 2004
Oriental Bank Of Commerce
0
22 June 2001
Oriental Bank Of Commerce
0

Documents

Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
Form MGT-7-16112016_signed
List of share holders, debenture holders;-13112016
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-181115.OCT
Form AOC-4-051115.OCT
Form CHG-1-180815.OCT