Company Information

CIN
Status
Date of Incorporation
28 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Girish Prabhudas Lotia
Girish Prabhudas Lotia
Director
over 2 years ago
Meena Nilkanth Desai
Meena Nilkanth Desai
Director
over 2 years ago
Purnima Devendra Shah
Purnima Devendra Shah
Director
over 2 years ago
Madhavi Rajesh Bilaney
Madhavi Rajesh Bilaney
Director
about 38 years ago

Past Directors

Kaushik Govindji Shah
Kaushik Govindji Shah
Additional Director
over 3 years ago
Dinmati Prabhudas Lotia
Dinmati Prabhudas Lotia
Director
about 15 years ago
Prabhudas Virchand Lotia
Prabhudas Virchand Lotia
Director
over 41 years ago

Charges

0
29 August 1990
Central Bank Of India
2 Crore
27 March 1998
Central Bank Of India
25 Lak
27 March 1998
Central Bank Of India
0
29 August 1990
Central Bank Of India
0
27 March 1998
Central Bank Of India
0
29 August 1990
Central Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Copy of the intimation sent by company-23122019
Copy of resolution passed by the company-23122019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-17102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form AOC-4 additional attachment-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-16102018
Copy of written consent given by auditor-16102018
Directors report as per section 134(3)-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-16102018_signed
Form AOC-4 additional attachment-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
Copy of resolution passed by the company-18102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-18102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-18102017