Company Information

CIN
Status
Date of Incorporation
31 January 1992
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Raj Luthra
Sidharth Raj Luthra
Director
over 1 year ago
Eshan Sidharth Luthra
Eshan Sidharth Luthra
Director
over 16 years ago
Saloni Sidharth Luthra
Saloni Sidharth Luthra
Director
about 20 years ago

Charges

70 Lak
28 April 2012
Bank Of Maharashtra
42 Lak
25 February 2011
Bank Of Maharashtra
27 Lak
28 April 2012
Bank Of Maharashtra
0
25 February 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
25 February 2011
Bank Of Maharashtra
0

Documents

Form DPT-3-10122020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-01072019
Form ADT-1-06022019_signed
Form AOC-4-06022019_signed
Copy of written consent given by auditor-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-31012019
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-25012018
Form ADT-1-12122017_signed
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
Copy of resolution passed by the company-12122017
Form AOC-4-27012017_signed