Company Information

CIN
Status
Date of Incorporation
22 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
4,890,000
Authorised Capital
10,000,000

Directors

Salim Abbasbhai Lokhandwalla
Salim Abbasbhai Lokhandwalla
Director
over 25 years ago
Soeb Abbasbhai Lokhandwala
Soeb Abbasbhai Lokhandwala
Director
over 27 years ago
Asif Taherbhai Khanbhai
Asif Taherbhai Khanbhai
Director
over 27 years ago

Past Directors

Soebbhai Zeenat
Soebbhai Zeenat
Director
over 10 years ago

Documents

Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(1)-27102020
Form DPT-3-20112019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form DIR-12-14092018_signed
Notice of resignation;-14092018
Evidence of cessation;-14092018
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Form AOC-4-23062017_signed
Directors report as per section 134(3)-22062017
List of share holders, debenture holders;-22062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
Form MGT-7-22062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed
Form MGT-7-11072016_signed