Company Information
CIN
Status
Date of Incorporation
14 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Chhotelal Harikishan Ladha
Director
over 23 years ago
over 23 years ago
Shyam Sunder Harikishan Ladha
Director
about 32 years ago
about 32 years ago
Narayan Harikishan Ladha
Director
about 32 years ago
about 32 years ago
Past Directors
Sushiladevi Harikishan Ladha
Director
almost 29 years ago
almost 29 years ago
Charges
23 January 1996
Lexicon Finance Limited
20 Lak
23 January 1996
Lexicon Finance Limited
0
23 January 1996
Lexicon Finance Limited
0
Documents
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Evidence of cessation;-14062019
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Optional Attachment-(2)-19102016
Form ADT-1-09102016_signed
List of share holders, debenture holders;-09102016
Form MGT-7-09102016_signed
Copy of written consent given by auditor-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22092016
Form 66-22092016_signed
