Company Information
CIN
Status
Date of Incorporation
29 January 1982
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
Anupama Udhavdas Lulla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Udhavdas Lulla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Purshottam Udhavdas Lulla
Director
almost 43 years ago
almost 43 years ago
Charges
13 May 1983
The United Western Bank Ltd.
5 Lak
13 May 1983
The United Western Bank Ltd.
0
13 May 1983
The United Western Bank Ltd.
0
Documents
Form DPT-3-23122020-signed
Form DPT-3-17122020-signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Auditor?s certificate-15102020
Optional Attachment-(1)-15102020
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Auditor?s certificate-01102020
Form MGT-14-24012020_signed
Form ADT-1-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of the intimation sent by company-24012020
Copy of written consent given by auditor-24012020
Optional Attachment-(1)-24012020
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Declaration by first director-24012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Declaration by first director-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019