Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Manohar Luthria
Vivek Manohar Luthria
Director/Designated Partner
over 2 years ago
Rekha Manohar Luthria
Rekha Manohar Luthria
Director
about 20 years ago
Kabir Manohar Luthria
Kabir Manohar Luthria
Director
about 20 years ago

Past Directors

Manohar Bhajanmal Luthria
Manohar Bhajanmal Luthria
Director
about 20 years ago

Documents

Form DPT-3-29102020_signed
Form DPT-3-25042020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
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
Form DPT-3-25062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Form AOC-4-17012019_signed
Form MGT-7-10012019_signed
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form AOC-4-18042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017