Company Information

CIN
Status
Date of Incorporation
18 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Pankaj Labhshankar Lakhlani
Pankaj Labhshankar Lakhlani
Director
over 2 years ago
Lata Pankaj Lakhlani
Lata Pankaj Lakhlani
Director
about 27 years ago

Charges

1 Crore
27 March 2000
The Hongkong And Shanghai Banking Corpn. Limited
2 Lak
27 September 1999
Dena Bank
58 Lak
03 September 1996
Dena Bank
35 Lak
27 March 1995
Dena Bank
29 Lak
12 October 1992
Dena Bank
18 Lak
20 March 1992
The Maharashtra State Financial Corporation
38 Lak
03 September 1996
Dena Bank
0
27 September 1999
Dena Bank
0
20 March 1992
The Maharashtra State Financial Corporation
0
27 March 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
12 October 1992
Dena Bank
0
27 March 1995
Dena Bank
0
03 September 1996
Dena Bank
0
27 September 1999
Dena Bank
0
20 March 1992
The Maharashtra State Financial Corporation
0
27 March 2000
The Hongkong And Shanghai Banking Corpn. Limited
0
12 October 1992
Dena Bank
0
27 March 1995
Dena Bank
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
List of share holders, debenture holders;-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Directors report as per section 134(3)-27082020
Form AOC-4-27082020_signed
Form MGT-7-27082020_signed
Auditor?s certificate-24082020
Form DPT-3-25062019
List of share holders, debenture holders;-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
List of share holders, debenture holders;-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form ADT-1-020715.OCT