Company Information

CIN
Status
Date of Incorporation
23 August 1996
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 28 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
almost 23 years ago

Charges

19 Crore
19 March 2008
Development Credit Bank Limited
13 Crore
25 August 2021
Dcb Bank Limited
19 Crore
25 August 2021
Others
0
19 March 2008
Development Credit Bank Limited
0
25 August 2021
Others
0
19 March 2008
Development Credit Bank Limited
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
Copy of board resolution authorizing giving of notice-17022020
Optional Attachment-(1)-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
Copies of the utility bills as mentioned above (not older than two months)-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-30072019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form DIR-12-08062018_signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Optional Attachment-(1)-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-09112017
Form ADT-1-10102017_signed