Company Information

CIN
Status
Date of Incorporation
27 March 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,373,340
Authorised Capital
5,000,000

Directors

Harish Deepchand Lakhiani
Harish Deepchand Lakhiani
Director
over 2 years ago
Lal Karamchand Tulsiani
Lal Karamchand Tulsiani
Director
over 28 years ago
Prakash Thakurdas Dayaram
Prakash Thakurdas Dayaram
Director
over 28 years ago

Charges

0
21 October 2000
City Union Bank Limited
50 Lak
21 October 2000
City Union Bank Limited
0
21 October 2000
City Union Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form 23AC-16062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15062017
Annual return as per schedule V of the Companies Act,1956-05052017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052017
Form 20B-05052017_signed
Form 66-05052017_signed
Form ADT-1-04052017_signed
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of written consent given by auditor-04052017
Copy of the intimation sent by company-04052017
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed