Company Information

CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Haresh Lala
Amit Haresh Lala
Director
almost 11 years ago
Mohan Ramchand Lala
Mohan Ramchand Lala
Director
over 28 years ago
Haresh Mohan Lala
Haresh Mohan Lala
Director
over 28 years ago

Documents

Form STK-2-27112018-signed
-08062018
Form MGT-14-20032018_signed
Optional Attachment-(1)-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
-20032018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form MGT-7-01102016_signed
Form AOC-4-01102016_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
FormSchV-170914 for the FY ending on-310314.OCT
Form23AC-170914 for the FY ending on-310314.OCT
Form 32-050214.OCT
Evidence of payment of stamp duty-050214.PDF
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form 23B for period 010410 to 310311-051010.OCT