Company Information

CIN
Status
Date of Incorporation
06 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Lamba
Sunil Lamba
Director/Designated Partner
almost 3 years ago
Nutan Lamba
Nutan Lamba
Director/Designated Partner
almost 3 years ago
Anil Aldrin Afonso
Anil Aldrin Afonso
Director
about 26 years ago
Ayudia Nath Malhotra
Ayudia Nath Malhotra
Director
about 26 years ago
Noel Francis Michael Dsouza
Noel Francis Michael Dsouza
Director
about 26 years ago

Past Directors

Peshori Lal Ramsaran Dass Lamba
Peshori Lal Ramsaran Dass Lamba
Director
about 26 years ago

Charges

5 Lak
31 January 2013
Oriental Bank Of Commerce
3 Lak
22 December 2008
Oriental Bank Of Commerce
2 Lak
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0
31 January 2013
Oriental Bank Of Commerce
0
22 December 2008
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-08062019_signed
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form MGT-7-08122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-01092016_signed
Evidence of cessation;-01092016