Company Information

CIN
Status
Date of Incorporation
11 August 1994
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hussain Shoukat Lalani
Hussain Shoukat Lalani
Director
about 1 year ago
Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
almost 2 years ago
Laila Shoukat Lalani
Laila Shoukat Lalani
Director
over 30 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
about 20 years ago

Charges

18 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
18 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Copy of board resolution authorizing giving of notice-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form DIR-12-08062018_signed
Evidence of cessation;-02062018
Notice of resignation;-02062018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-10102017_signed
Copy of the intimation sent by company-04102017
Copy of written consent given by auditor-04102017
Copy of resolution passed by the company-04102017
Form MGT-7-18082017_signed