Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Asha Ashok Lulla
Director
about 31 years ago
about 31 years ago
Past Directors
Sanjay Ashok Lulla .
Additional Director
almost 18 years ago
almost 18 years ago
Gautam Ashok Lulla
Additional Director
almost 18 years ago
almost 18 years ago
Ashok Kanayasingh Lulla
Director
about 31 years ago
about 31 years ago
Charges
04 January 2008
Allahabad Bank
1 Crore
04 January 2008
Allahabad Bank
0
04 January 2008
Allahabad Bank
0
04 January 2008
Allahabad Bank
0
04 January 2008
Allahabad Bank
0
04 January 2008
Allahabad Bank
0
Documents
Form DPT-3-05112020-signed
Form MGT-14-06022020_signed
Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-3-23112017-signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Resignation letter-14112017
Resignation letter-28102017
Copy of the intimation sent by company-28102017
Optional Attachment-(1)-28102017
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
