Company Information
CIN
Status
Date of Incorporation
31 August 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,496,000
Authorised Capital
1,500,000
Directors
Nivrutti Ramu Bhuimbar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sultan Noordin Lokhandwala
Director
over 31 years ago
over 31 years ago
Past Directors
Gulzar Sultan Lokhandwala
Director
about 21 years ago
about 21 years ago
Charges
28 July 1995
Development Credit Bank Ltd.
11 Lak
28 July 1995
Development Credit Bank Ltd.
0
28 July 1995
Development Credit Bank Ltd.
0
Documents
Notice of resignation;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-08052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052020
Form ADT-1-06012020_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form ADT-3-07092019_signed
Resignation letter-06092019
Form DPT-3-29062019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032019
Directors report as per section 134(3)-14032019
List of share holders, debenture holders;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
