Company Information
CIN
Status
Date of Incorporation
09 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,030
Authorised Capital
500,000
Directors
Nikhil Rameshchand Luhadia
Director
almost 3 years ago
almost 3 years ago
Amitabh Rameshchand Luhadia
Director
almost 3 years ago
almost 3 years ago
Charges
27 November 2014
Indusind Bank Ltd.
35 Lak
03 January 2022
Axis Bank Limited
0
27 November 2014
Indusind Bank Ltd.
0
03 January 2022
Axis Bank Limited
0
27 November 2014
Indusind Bank Ltd.
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-21122020-signed
Form DPT-3-26112020-signed
Optional Attachment-(1)-06102020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-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 AOC-4-23102019
Form DPT-3-24062019
Form INC-22-02042019_signed
Optional Attachment-(1)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
