Company Information

CIN
Status
Date of Incorporation
01 January 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,750
Authorised Capital
1,000,000

Directors

Kirti Chatrabhuj Lilani
Kirti Chatrabhuj Lilani
Director/Designated Partner
over 2 years ago
Deven Kirtikumar Lilani
Deven Kirtikumar Lilani
Director/Designated Partner
over 2 years ago
Dilip Kalidas Lilani
Dilip Kalidas Lilani
Director/Designated Partner
almost 6 years ago
Rahul Devendra Mewar
Rahul Devendra Mewar
Director/Designated Partner
almost 6 years ago
Hemant Kalidas Lilani
Hemant Kalidas Lilani
Director/Designated Partner
almost 6 years ago
Rajesh Kalidas Lilani
Rajesh Kalidas Lilani
Director/Designated Partner
almost 6 years ago
Kalidas Chatrabhuj Lilani
Kalidas Chatrabhuj Lilani
Director/Designated Partner
almost 33 years ago

Past Directors

Hiten Hansraj Lilani
Hiten Hansraj Lilani
Director
almost 33 years ago
Devendra Harshukhlal Mewar
Devendra Harshukhlal Mewar
Director
almost 33 years ago

Charges

11 Lak
28 September 1993
Abhyudaya Co-op Bank Ltd
11 Lak
28 September 1993
Abhyudaya Co-op Bank Ltd
0
28 September 1993
Abhyudaya Co-op Bank Ltd
0

Documents

Form DPT-3-26112020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form DPT-3-15072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed