Company Information

CIN
Status
Date of Incorporation
24 September 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
31,000,000

Directors

Percy Faramroze Lakadia
Percy Faramroze Lakadia
Beneficial Owner
over 2 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Beneficial Owner
almost 6 years ago
Nilufer Tehemton Bharda
Nilufer Tehemton Bharda
Beneficial Owner
almost 6 years ago

Past Directors

Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
almost 17 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 20 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of other Entity(s)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Supplementary or Test audit report under section 143-29102018
Form AOC-4-30102018_signed
Form AOC - 4 CFS-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-24092018_signed
Form AOC - 4 CFS-24092018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22092018
Details of other Entity(s)-22092018
Directors report as per section 134(3)-22092018
Secretarial Audit Report-22092018
Optional Attachment-(1)-22092018
Supplementary or Test audit report under section 143-22092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092018