Company Information

CIN
Status
Date of Incorporation
25 February 1986
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
475,000
Authorised Capital
600,000
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
almost 31 years ago

Past Directors

Shamsuddin Shoukat Lalani
Shamsuddin Shoukat Lalani
Director
over 24 years ago

Charges

1 Crore
24 September 2018
Dcb Bank Limited
35 Lak
11 April 2019
Dcb Bank Limited
88 Lak
21 February 2014
Dcb Bank Limited
20 Crore
05 March 2013
Development Credit Bank Limited
1 Crore
30 March 2021
Hdfc Bank Limited
95 Lak
09 March 2022
State Bank Of India
0
24 September 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
11 April 2019
Others
0
05 March 2013
Development Credit Bank Limited
0
21 February 2014
Dcb Bank Limited
0
09 March 2022
State Bank Of India
0
24 September 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
11 April 2019
Others
0
05 March 2013
Development Credit Bank Limited
0
21 February 2014
Dcb Bank Limited
0
09 March 2022
State Bank Of India
0
24 September 2018
Others
0
30 March 2021
Hdfc Bank Limited
0
11 April 2019
Others
0
05 March 2013
Development Credit Bank Limited
0
21 February 2014
Dcb Bank Limited
0

Documents

Form INC-22-18022020_signed
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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Letter of the charge holder stating that the amount has been satisfied-03082019
Form CHG-4-03082019_signed
Instrument(s) of creation or modification of charge;-04062019
Form CHG-1-04062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190604
Form AOC-4-21032019_signed
Form MGT-7-20032019_signed
List of share holders, debenture holders;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Directors report as per section 134(3)-15032019
Details of other Entity(s)-15032019
Company CSR policy as per section 135(4)-15032019
Optional Attachment-(1)-15032019
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
Optional Attachment-(1)-20112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form CHG-4-31072018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180731