Company Information
CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Hansraj Deepchand Jain Lalani
Director
over 2 years ago
over 2 years ago
Virat Hansraj Lalani
Director/Designated Partner
over 2 years ago
over 2 years ago
Anju Lalani
Director
over 26 years ago
over 26 years ago
Charges
29 November 1990
The Shamrao Vithal Co Op Bank Ltd
5 Lak
02 August 2021
Hdfc Bank Limited
7 Lak
29 November 1990
The Shamrao Vithal Co Op Bank Ltd
0
02 August 2021
Hdfc Bank Limited
0
29 November 1990
The Shamrao Vithal Co Op Bank Ltd
0
02 August 2021
Hdfc Bank Limited
0
Documents
Form AOC-4-06012021-signed
Form DPT-3-21122020-signed
List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Optional Attachment-(1)-08112020
Form ADT-1-22102020_signed
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Copy of the intimation sent by company-22102020
Form BEN - 2-09102020_signed
Declaration under section 90-09102020
Auditor?s certificate-06102020
Form DPT-3-12032020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form BEN - 2-31102019_signed
Declaration under section 90-30102019
Auditor?s certificate-13052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22112017
