Company Information

CIN
Status
Date of Incorporation
10 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,070,100
Authorised Capital
8,500,000

Directors

Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
over 2 years ago
Jang Bahadur Singh Darshan Singh Gujral
Jang Bahadur Singh Darshan Singh Gujral
Director
about 23 years ago
Alfred Micheal Arambhan
Alfred Micheal Arambhan
Director
over 24 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
over 16 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form MGT-7-30082019_signed
List of share holders, debenture holders;-23082019
Form AOC-4-07082019_signed
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form DIR-12-17052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form MGT-7-29032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Directors report as per section 134(3)-19022018
Optional Attachment-(1)-19022018
List of share holders, debenture holders;-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-30122017
Form ADT-1-15112017_signed
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Form AOC-4-31102017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017