Company Information

CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Bodaram Luthria
Sunil Bodaram Luthria
Director
over 19 years ago
Kavita Gul Teckchandani
Kavita Gul Teckchandani
Director
over 19 years ago
Gul Menghraj Teckchandani
Gul Menghraj Teckchandani
Director
over 19 years ago

Documents

Form STK-2-01062018-signed
-26052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-140315.OCT
FormSchV-190215 for the FY ending on-310314.OCT
Form MGT-14-181114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
Copy of resolution-181114.PDF
FormSchV-260913 for the FY ending on-310313.OCT
Form23AC-250913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-100813.OCT
FormSchV-121212 for the FY ending on-310312.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-020812.OCT
Form 23B for period 010410 to 310311-040610.OCT
Form 23B for period 010411 to 310312-150611.OCT
Form23AC-210711 for the FY ending on-310311.OCT
FormSchV-210711 for the FY ending on-310311.OCT
FormSchV-090710 for the FY ending on-310310.OCT
Form23AC-280610 for the FY ending on-310310.OCT
FormSchV-041109 for the FY ending on-310309.OCT
Form23AC-061009 for the FY ending on-310309.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070909.PDF