Company Information
CIN
Status
Date of Incorporation
11 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Mohamed Abdul Husain Lokhandwala
Director
almost 3 years ago
almost 3 years ago
Moiez Mohammed Lokhanddwala
Director
about 25 years ago
about 25 years ago
Past Directors
Zohra Mohamed Lokhandwala
Director
about 25 years ago
about 25 years ago
Aliasgar Mohammed Lokhandwala
Director
about 25 years ago
about 25 years ago
Charges
24 July 2006
Corporation Bank
5 Crore
08 September 2003
Bank Of Baroda
10 Crore
08 September 2003
Bank Of Baroda
0
24 July 2006
Corporation Bank
0
08 September 2003
Bank Of Baroda
0
24 July 2006
Corporation Bank
0
08 September 2003
Bank Of Baroda
0
24 July 2006
Corporation Bank
0
08 September 2003
Bank Of Baroda
0
24 July 2006
Corporation Bank
0
Documents
Form DPT-3-02122020_signed
List of share holders, debenture holders;-14092020
Form MGT-7-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022020
Directors report as per section 134(3)-21022020
Form AOC-4-21022020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DIR-12-19112019_signed
Notice of resignation;-18112019
Evidence of cessation;-18112019
Form DPT-3-19072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
Form AOC-4-12042019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Optional Attachment-(1)-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
