Company Information
CIN
Status
Date of Incorporation
26 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,400,000
Authorised Capital
37,500,000
Directors
Bharati Mahesh Lahrani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Kishor Premchand Lahrani
Director
about 24 years ago
about 24 years ago
Past Directors
Mahesh Premchand Laharani
Director
over 9 years ago
over 9 years ago
Reena Kishor Lahrani
Director
about 24 years ago
about 24 years ago
Charges
29 December 2014
Axis Bank Limited
4 Crore
05 November 2009
Axis Bank Limited
2 Crore
05 November 2009
Axis Bank Limited
2 Crore
13 December 2010
Bank Of India
90 Lak
24 April 2006
Hdfc Bank Limited
85 Lak
24 April 2006
Hdfc Bank Limited
0
05 November 2009
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0
13 December 2010
Bank Of India
0
05 November 2009
Axis Bank Limited
0
24 April 2006
Hdfc Bank Limited
0
05 November 2009
Axis Bank Limited
0
29 December 2014
Axis Bank Limited
0
13 December 2010
Bank Of India
0
05 November 2009
Axis Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26052020-signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-26062019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form DIR-12-14032017_signed
