Company Information
CIN
Status
Date of Incorporation
01 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,261,000
Authorised Capital
2,000,000
Directors
Guru Baksh Rallan
Director
over 2 years ago
over 2 years ago
Neelam Rallan
Director
over 40 years ago
over 40 years ago
Past Directors
Tarina Rallan
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 4] Industrial Lubricants And Grease;
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 October 1991
State Bank Of India
64 Lak
02 April 1991
Canara Bank
10 Lak
08 October 1991
State Bank Of India
0
02 April 1991
Canara Bank
0
08 October 1991
State Bank Of India
0
02 April 1991
Canara Bank
0
08 October 1991
State Bank Of India
0
02 April 1991
Canara Bank
0
08 October 1991
State Bank Of India
0
02 April 1991
Canara Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-05082020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-27112019_signed
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-22112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122017
Supplementary or Test audit report under section 143-11122017
Form AOC - 4 CFS-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-27102017_signed
