Company Information

CIN
Status
Date of Incorporation
30 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sidharth Raj Luthra
Sidharth Raj Luthra
Director
over 1 year ago
Boman Khushroo Moradian
Boman Khushroo Moradian
Director/Designated Partner
over 2 years ago
Eshan Sidharth Luthra
Eshan Sidharth Luthra
Director
over 16 years ago
Saloni Sidharth Luthra
Saloni Sidharth Luthra
Director
about 20 years ago

Charges

50 Crore
28 April 2012
Bank Of Maharashtra
5 Crore
29 March 2012
Bank Of Maharashtra
10 Crore
14 March 2011
Bank Of Maharashtra
10 Crore
06 July 2010
Bank Of Maharashtra
5 Crore
21 July 2009
Bank Of Maharashtra
1 Crore
24 December 2008
Bank Of Maharashtra
1 Crore
29 December 2007
Bank Of Maharashtra
4 Crore
15 March 2007
Bank Of Maharashtra
3 Crore
10 March 2007
Bank Of Maharashtra
92 Lak
01 November 2006
Bank Of Maharashtra
3 Crore
19 February 2002
Bank Of Maharashtra
5 Crore
02 November 2023
Axis Bank Limited
0
27 December 2021
Sidbi
0
30 November 2021
Others
0
27 December 2021
Sidbi
0
01 November 2006
Bank Of Maharashtra
0
10 March 2007
Bank Of Maharashtra
0
14 March 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
06 July 2010
Bank Of Maharashtra
0
21 July 2009
Bank Of Maharashtra
0
24 December 2008
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0
29 December 2007
Bank Of Maharashtra
0
02 November 2023
Axis Bank Limited
0
27 December 2021
Sidbi
0
30 November 2021
Others
0
27 December 2021
Sidbi
0
01 November 2006
Bank Of Maharashtra
0
10 March 2007
Bank Of Maharashtra
0
14 March 2011
Bank Of Maharashtra
0
28 April 2012
Bank Of Maharashtra
0
15 March 2007
Bank Of Maharashtra
0
29 March 2012
Bank Of Maharashtra
0
06 July 2010
Bank Of Maharashtra
0
21 July 2009
Bank Of Maharashtra
0
24 December 2008
Bank Of Maharashtra
0
19 February 2002
Bank Of Maharashtra
0
29 December 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-12092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-01072019
Form ADT-1-06022019_signed
Form AOC-4-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Copy of written consent given by auditor-05022019
Directors report as per section 134(3)-05022019
Copy of resolution passed by the company-05022019
Copy of the intimation sent by company-05022019
List of share holders, debenture holders;-31012019
Form MGT-7-31012019_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form ADT-1-12122017_signed
Copy of written consent given by auditor-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017