Company Information

CIN
Status
Date of Incorporation
15 April 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Juncong Jiying Li
Juncong Jiying Li
Director
for over 19 years

Past Directors

Vishnu Rajendraprasad
Vishnu Rajendraprasad
Director
about 10 years ago

Documents

Notice of resignation filed with the company-31072018
Proof of dispatch-31072018
Form DIR-11-31072018_signed
Acknowledgement received from company-31072018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Form INC-22-16012017_signed
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Optional Attachment-(1)-16012017
Copies of the utility bills as mentioned above (not older than two months)-16012017
Copy of board resolution authorizing giving of notice-16012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
Form MGT-7-16012017_signed

Frequently Asked Questions

What is the incorporation date of the Luckycom pharma private limited?

Incorporation date of the company is 15 April 2005 .

What is the state of the Luckycom pharma private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Luckycom pharma private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Luckycom pharma private limited?

Luckycom pharma private limited has appointed 2 of directors.

Who are the appointed Directors in Luckycom pharma private limited?

The appointed directors in the company are:

  • Vishnu rajendraprasad
  • Juncong jiying li