Company Information
CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Motor Vehicle Parts And Accessories Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ritika Manoj Lalwani
Director
over 18 years ago
over 18 years ago
Manoj Jiwatram Lalwani
Managing Director
over 18 years ago
over 18 years ago
Anil Jiwatram Lalwani
Whole Time Director
over 18 years ago
over 18 years ago
Past Directors
Raj Anil Lalwani
Director
over 5 years ago
over 5 years ago
Heena Anil Lalwani
Director
over 18 years ago
over 18 years ago
Charges
21 August 2019
Nav Jeevan Co-op Bank Ltd
3 Crore
04 April 2019
State Bank Of India
15 Crore
29 March 2017
Federal Bank
2 Crore
05 October 2016
Federal Bank
7 Crore
07 December 2017
Icici Bank Limited
4 Crore
30 May 2007
Indian Bank
2 Crore
09 March 2020
Icici Bank Limited
5 Crore
20 August 2019
Punjab National Bank
2 Crore
05 October 2016
Others
0
29 March 2017
Others
0
07 December 2017
Others
0
04 April 2019
State Bank Of India
0
21 August 2019
Others
0
20 August 2019
Others
0
09 March 2020
Others
0
30 May 2007
Indian Bank
0
05 October 2016
Others
0
29 March 2017
Others
0
07 December 2017
Others
0
04 April 2019
State Bank Of India
0
21 August 2019
Others
0
20 August 2019
Others
0
09 March 2020
Others
0
30 May 2007
Indian Bank
0
05 October 2016
Others
0
29 March 2017
Others
0
07 December 2017
Others
0
04 April 2019
State Bank Of India
0
21 August 2019
Others
0
20 August 2019
Others
0
09 March 2020
Others
0
30 May 2007
Indian Bank
0
Documents
Optional Attachment-(1)-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Notice of resignation;-05112020
Form DPT-3-28102020_signed
Instrument(s) of creation or modification of charge;-13032020
Optional Attachment-(1)-13032020
Form CHG-1-13032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
Form ADT-1-31122019_signed
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Form CHG-1-07122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-17112019_signed
Form ADT-3-01112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Resignation letter-31102019
-31102019