Company Information

CIN
Status
Date of Incorporation
22 December 2003
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
133,899,370
Authorised Capital
133,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Director
about 21 years ago

Past Directors

Shabbir Ebrahim Motorwala
Shabbir Ebrahim Motorwala
Additional Director
almost 8 years ago
Jaikishan Manilal Parmar
Jaikishan Manilal Parmar
Additional Director
almost 8 years ago
Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Director
about 21 years ago
Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
about 21 years ago

Documents

Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DPT-3-02122020_signed
Form DPT-3-22092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28112019
Form AOC-4(XBRL)-28112019_signed
Form DPT-3-19072019
Form AOC-4(XBRL)-11042019_signed
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-10042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042019
Optional Attachment-(1)-10042019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-06062018_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-06062018
Copy of Board or Shareholders? resolution-06062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06062018
Valuation Report from the valuer, if any;-06062018
Form AOC - 4 CFS-17112017_signed