Company Information
CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhruv Girish Luthra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Documents
Form INC-28-03092020-signed
Optional Attachment-(2)-20082020
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Optional Attachment-(1)-20082020
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
Form AOC - 4 CFS-16122019
Form AOC-4-16122019_signed
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed