Company Information
CIN
Status
Date of Incorporation
15 June 1993
State / ROC
Mumbai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Tarun Lala
Director
about 9 years ago
about 9 years ago
Past Directors
Anil Lajpatrai Lala
Director
over 16 years ago
over 16 years ago
Kavita Lajpatrai Lala
Director
almost 26 years ago
almost 26 years ago
Anil Lala Lajpatrai
Director
over 32 years ago
over 32 years ago
Charges
31 March 2001
Ing Vysya Bank Ltd.
1 Crore
04 February 2002
Ing Vysya Bank Limited.
1 Crore
04 January 1996
Ing Vysya Bank Ltd.
30 Lak
09 November 1994
Ing Vysya Bank Ltd.
1 Crore
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0
09 November 1994
Ing Vysya Bank Ltd.
0
04 January 1996
Ing Vysya Bank Ltd.
0
31 March 2001
Ing Vysya Bank Ltd.
0
04 February 2002
Ing Vysya Bank Limited.
0
Documents
Form CHG-4-27032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180327
Letter of the charge holder stating that the amount has been satisfied-24032018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form DIR-12-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form DIR-12-26092017_signed
Notice of resignation;-25092017
Optional Attachment-(1)-25092017
Letter of appointment;-25092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Evidence of cessation;-25092017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form DIR-12-23112016_signed
Optional Attachment-(1)-23112016
Form AOC-4-23112016_signed
Form MGT-7-23112016_signed
Letter of appointment;-19112016
Optional Attachment-(1)-19112016
Form DIR-12-19112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112016
Interest in other entities;-19112016
Evidence of cessation;-16112016
Optional Attachment-(1)-16112016
Form AOC-4-221115.OCT
