Company Information

CIN
Status
Date of Incorporation
19 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kiran Udhram Luthria
Kiran Udhram Luthria
Director/Designated Partner
almost 2 years ago
Kishore Udharam Luthria
Kishore Udharam Luthria
Director/Designated Partner
almost 2 years ago
Mahesh Udharam Luthria
Mahesh Udharam Luthria
Director/Designated Partner
about 11 years ago
Dinesh Hari Shroff
Dinesh Hari Shroff
Director
over 18 years ago

Past Directors

Mahesh Luthria
Mahesh Luthria
Director
about 17 years ago

Documents

Form DPT-3-18112020-signed
Form ADT-1-26092020_signed
Form AOC-4-26092020_signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Auditor?s certificate-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Auditor?s certificate-30062019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Optional Attachment-(1)-11112017
Form MGT-7-11112017_signed
Form AOC-4-11112017_signed