Company Information

CIN
Status
Date of Incorporation
24 October 1994
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
469,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehlata S Luharuka
Snehlata S Luharuka
Director
over 1 year ago
Rashmi Luharuka
Rashmi Luharuka
Director
almost 24 years ago

Past Directors

Shivratan Sagarmal Luharuka
Shivratan Sagarmal Luharuka
Director
over 23 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09072019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-24032017_signed
Form MGT-7-24032017_signed
Directors report as per section 134(3)-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017
Optional Attachment-(1)-18032017