Company Information

CIN
Status
Date of Incorporation
22 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashok Luhadia
Ashok Luhadia
Director/Designated Partner
almost 2 years ago
Sandeep Sapra
Sandeep Sapra
Director/Designated Partner
over 2 years ago
Shobha Luhadia
Shobha Luhadia
Director
about 22 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-28092020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-28092019_signed
Declaration under section 90-24092019
Form DPT-3-05072019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Form ADT-1-28032019_signed
Form ADT-3-28032019_signed
Resignation letter-28032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form INC-22-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_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
List of share holders, debenture holders;-27122018