Company Information

CIN
Status
Date of Incorporation
29 May 1998
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
188,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayantilal Bhanwarlal Lunkad
Jayantilal Bhanwarlal Lunkad
Director/Designated Partner
over 1 year ago
Kavita Jayantilal Lunkad
Kavita Jayantilal Lunkad
Whole Time Director
over 22 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-22112016
Form AOC-4-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form ADT-1-271115.OCT
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF
Immunity Certificate under CLSS- 2014-240215.PDF