Company Information

CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
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
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Srichand Lulla
Shyam Srichand Lulla
Director/Designated Partner
over 1 year ago
Siddharth Shyam Lulla
Siddharth Shyam Lulla
Director
over 20 years ago
Nishka Shyam Lulla
Nishka Shyam Lulla
Director
over 20 years ago
Nita Shyam Lulla
Nita Shyam Lulla
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-22092020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Optional Attachment-(1)-14112017
Optional Attachment-(2)-14112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(2)-26112016
Form MGT-7-26112016_signed