Company Information

CIN
Status
Date of Incorporation
04 December 1991
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
1,241,900
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata S Luharuka
Snehlata S Luharuka
Beneficial Owner
about 1 year ago
Rajesh S Luharuka
Rajesh S Luharuka
Director
about 1 year ago

Past Directors

Rashmi Luharuka
Rashmi Luharuka
Additional Director
almost 11 years ago
Shivratan Sagarmal Luharuka
Shivratan Sagarmal Luharuka
Director
about 33 years ago

Documents

Form BEN - 2-06012021_signed
Form DPT-3-30122020_signed
Declaration under section 90-28122020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-28112019_signed
Form AOC-4-28112019_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
List of share holders, debenture holders;-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-10072019
Form DPT-3-09072019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed