Company Information

CIN
Status
Date of Incorporation
24 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Director
about 1 year ago
Andree Lalvani Streeter
Andree Lalvani Streeter
Director
almost 2 years ago

Charges

42 Lak
31 January 1992
Bank Of India
22 Lak
12 December 1984
Standard Chartered Bank
20 Lak
31 January 1992
Bank Of India
0
12 December 1984
Standard Chartered Bank
0
31 January 1992
Bank Of India
0
12 December 1984
Standard Chartered Bank
0

Documents

Form ADT-1-13012020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-07122019_signed
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(2)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Form MGT-14-21022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form MGT-7-18012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC - 4 CFS-29122018_signed