Company Information

CIN
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Namrata Shah
Namrata Shah
Director/Designated Partner
for over 1 year
Keval Vikram Shah
Keval Vikram Shah
Director/Designated Partner
for over 1 year

Past Directors

Swati Bijoy Shah
Swati Bijoy Shah
Director
over 13 years ago
Dhaval Chandravadan Shah
Dhaval Chandravadan Shah
Director
over 14 years ago

Documents

Form DPT-3-20082020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(1)-25062020
Form DPT-3-22012020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Evidence of cessation;-22012019
Declaration by first director-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018

Frequently Asked Questions

What is the incorporation date of the Lumos building automation private limited?

Incorporation date of the company is 08 June 2010 .

What is the state of the Lumos building automation private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Lumos building automation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lumos building automation private limited?

Lumos building automation private limited has appointed 4 of directors.

Who are the appointed Directors in Lumos building automation private limited?

The appointed directors in the company are:

  • Dhaval chandravadan shah
  • Swati bijoy shah
  • Keval vikram shah
  • Namrata shah