Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,550,200
Authorised Capital
2,000,000

Directors

Hemant Suri
Hemant Suri
Director
over 2 years ago
Sumit Suri
Sumit Suri
Whole Time Director
about 13 years ago

Past Directors

Omprakash Suri
Omprakash Suri
Director
over 34 years ago

Registered Trademarks

Coonoor Tea House ,The Mystic... Good Luck Enterprises

[Class : 43] Coffee And Tea Bars

The Omni School Goodluck Enterprises

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

The Omni School (Label) Goodluck Enterprises

[Class : 41] Education, Providing Of Training; Entertainment; Sporting And Cultural Activities
View +2 more Brands for Good Luck Enterprises Private Limited.

Documents

Form AOC-4-16122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19112019-signed
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-27112017_signed
Optional Attachment-(4)-25112017
Optional Attachment-(2)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(3)-25112017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017