Company Information

CIN
Status
Date of Incorporation
11 January 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abbasali Saifuddin Lakdawala
Abbasali Saifuddin Lakdawala
Additional Director
almost 14 years ago
Tasneem Abbasali Lakdawala
Tasneem Abbasali Lakdawala
Additional Director
almost 14 years ago

Past Directors

Nathmal Gokuldas Lohia
Nathmal Gokuldas Lohia
Managing Director
almost 42 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-08112019_signed
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
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
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-01032017
Form MGT-7-01032017_signed