Company Information

CIN
Status
Date of Incorporation
16 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 May 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shweta Sagar Jalundhwala
Shweta Sagar Jalundhwala
Additional Director
about 7 years ago
Ritesh Pradeep Luthria
Ritesh Pradeep Luthria
Director
almost 12 years ago
Girish Ghanshamdas Luthria
Girish Ghanshamdas Luthria
Director
about 18 years ago
Deepti Girish Luthria
Deepti Girish Luthria
Director
about 28 years ago
Neetu Pradeep Luthria
Neetu Pradeep Luthria
Director
about 28 years ago
Pradeep Ghanshamdas Luthria
Pradeep Ghanshamdas Luthria
Director
about 28 years ago

Documents

Form DPT-3-14092020-signed
Form INC-22-23122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy of board resolution authorizing giving of notice-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Directors report as per section 134(3)-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-22062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form AOC-4-25102018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017