Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,500,000
Authorised Capital
15,000,000

Directors

Michael Allan Luther
Michael Allan Luther
Director
almost 20 years ago
Raphael Allan Luther
Raphael Allan Luther
Director
almost 20 years ago
Alfred Allan Luther
Alfred Allan Luther
Director/Designated Partner
almost 20 years ago

Past Directors

Allan Luther
Allan Luther
Managing Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Optional Attachment-(1)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form MGT-14-190915.OCT
Copy of resolution-190915.PDF
Form MGT-14-160515.OCT
Form MGT-14-150515.OCT
Optional Attachment 1-150515.PDF
Copy of resolution-150515.PDF
Optional Attachment 2-150515.PDF