Company Information

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

Directors

Vandana Daulat Luthria
Vandana Daulat Luthria
Director
about 14 years ago
Daulat Makanmal Luthria
Daulat Makanmal Luthria
Director
over 22 years ago

Past Directors

Prakash Harichand Hasija
Prakash Harichand Hasija
Additional Director
over 9 years ago
Mohan Lutharia
Mohan Lutharia
Director
over 22 years ago

Documents

Form DPT-3-31072020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-23102019_signed
Evidence of cessation;-15102019
Form DPT-3-27062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Form DIR-12-16112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Form MGT-7-281115.OCT
Form AOC-4-041115.OCT