Company Information

CIN
Status
Date of Incorporation
28 January 1991
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Lunia
Namrata Lunia
Director/Designated Partner
almost 6 years ago
Nilesh Kumari Lunia
Nilesh Kumari Lunia
Director
about 22 years ago

Past Directors

Mihir Sanjay Lunia
Mihir Sanjay Lunia
Director
about 14 years ago
Sunny Vinod Lunia
Sunny Vinod Lunia
Director
over 18 years ago
Harsh Vinod Lunia
Harsh Vinod Lunia
Director
almost 19 years ago
Sanjay Gyan Chand Lunia
Sanjay Gyan Chand Lunia
Director
almost 21 years ago

Charges

1 Crore
15 March 2019
Idfc First Bank Limited
1 Crore
15 March 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0
15 March 2019
Others
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29072019
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Form ADT-1-06062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form MGT-14-13042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-02022018_signed
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
List of share holders, debenture holders;-29012018
Copy of the intimation sent by company-27012018
Copy of written consent given by auditor-27012018