Company Information
CIN
Status
Date of Incorporation
11 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,200
Authorised Capital
500,000
Directors
Salim Sadruddin Lalani
Director
about 7 years ago
about 7 years ago
Aziz Gulamhusen Lalani
Director
about 34 years ago
about 34 years ago
Past Directors
Zarintaj Husseinali Gulam Reza
Additional Director
over 7 years ago
over 7 years ago
Mohdali Gulamhussain Lalani
Director
over 18 years ago
over 18 years ago
Charges
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
39 Lak
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
0
17 January 1998
Bombay Mercantile Co.op. Bank Ltd.
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-25062019
Form MGT-7-18052019_signed
Form AOC-4-18052019_signed
Directors report as per section 134(3)-23042019
List of share holders, debenture holders;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Optional Attachment-(2)-23042019
Form DIR-12-14012019_signed
Evidence of cessation;-08012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(2)-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(3)-08012019
Form DIR-11-17122018_signed
Form DIR-12-17122018_signed
Proof of dispatch-15122018
Acknowledgement received from company-15122018
Notice of resignation;-15122018
Optional Attachment-(2)-15122018
Notice of resignation filed with the company-15122018
Evidence of cessation;-15122018
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
