Company Information

CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,400
Authorised Capital
200,000

Directors

Sumati Kumar Lunia
Sumati Kumar Lunia
Director
over 26 years ago
Kavita Lunia
Kavita Lunia
Director
over 26 years ago

Documents

Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Form ADT-1-07052016_signed
List of share holders, debenture holders;-07052016
Directors report as per section 134(3)-07052016
Copy of written consent given by auditor-07052016
Copy of the intimation sent by company-07052016
Copy of resolution passed by the company-07052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052016
Form AOC-4-07052016_signed
Form MGT-7-07052016_signed
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-310813 for the FY ending on-310310.OCT
FormSchV-310813 for the FY ending on-310310.OCT
Form23AC-111109 for the FY ending on-310309.OCT
FormSchV-111109 for the FY ending on-310309.OCT
Form 20B-270908.OCT
Form 23AC-270908.OCT
Form 20B-260907.OCT
Form 23AC-260907.OCT
Form 20B-310107.OCT
Form 20B-021206.OCT
Form 23AC-021206.OCT
Form 23AC-111106.OCT
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF