Company Information
CIN
Status
Date of Incorporation
22 December 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,899,370
Authorised Capital
133,900,000
Directors
Moiez Mohammed Lokhanddwala
Director
almost 22 years ago
almost 22 years ago
Past Directors
Shabbir Ebrahim Motorwala
Additional Director
over 8 years ago
over 8 years ago
Jaikishan Manilal Parmar
Additional Director
over 8 years ago
over 8 years ago
Aliasgar Mohammed Lokhandwala
Director
almost 22 years ago
almost 22 years ago
Mohamed Abdul Husain Lokhandwala
Director
almost 22 years ago
almost 22 years ago
Documents
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DPT-3-02122020_signed
Form DPT-3-22092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-19072019
Form AOC-4(XBRL)-11042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Optional Attachment-(1)-10042019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-06062018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06062018
Copy of Board or Shareholders? resolution-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Valuation Report from the valuer, if any;-06062018
Form AOC - 4 CFS-17112017_signed
