Company Information

CIN
Status
Date of Incorporation
31 August 1988
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hussain Shoukat Lalani
Hussain Shoukat Lalani
Director/Designated Partner
about 1 year ago
Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director/Designated Partner
almost 2 years ago
Laila Shoukat Lalani
Laila Shoukat Lalani
Director/Designated Partner
almost 31 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
over 19 years ago

Charges

0
26 February 2014
Dcb Bank Limited
20 Crore
19 March 2008
Development Credit Bank Limited
13 Crore
28 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
19 March 2008
Development Credit Bank Limited
0
26 February 2014
Dcb Bank Limited
0
28 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
19 March 2008
Development Credit Bank Limited
0
26 February 2014
Dcb Bank Limited
0
28 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
19 March 2008
Development Credit Bank Limited
0
26 February 2014
Dcb 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
Copies of the utility bills as mentioned above (not older than two months)-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
Form MGT-7-15122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_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 DPT-3-30072019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
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
Directors report as per section 134(3)-11122018
Form INC-28-17072018-signed
Form CHG-4-17072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180717
Copy of court order or NCLT or CLB or order by any other competent authority.-10072018
Optional Attachment-(1)-10072018
Form DIR-12-09062018_signed
Form GNL-2-02062018-signed
Notice of resignation;-02062018
Evidence of cessation;-02062018
Optional Attachment-(3)-26052018
Optional Attachment-(1)-26052018
Optional Attachment-(4)-26052018
Optional Attachment-(2)-26052018