Lj Smart Solutions Private Limited

As on 14 September 2019



Lj Smart Solutions Private Limited incorporated with MCA on 29 November 2016. The Lj Smart Solutions Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1.0 LAC and its paid up capital is 1.0 LAC.

Lj Smart Solutions Private Limited's last Annual General Meeting(AGM) was held on 30 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 2 directors/key management personal Kirit Ghanshyam Mutreja and James Mody Lj Smart Solutions Private Limited company registration number is 288035 and its Corporate Identification Number(CIN) provided from MCA is U74999MH2016PTC288035.

Lj Smart Solutions Private Limited company's registered office address is Shop No 4, Building No B/1, Mittal Enclave Juchandra, Naigaon East Thane Thane Mh 401208 In. Find other contact information for Lj Smart Solutions Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 41 documents available for download.

Current status of Lj Smart Solutions Private Limited company is Active.

LJ SMART SOLUTIONS PRIVATE LIMITED

Name Change
Address Change
Director Change
Board Meetings

Company Information

CIN U74999MH2016PTC288035
Company Status Active
Registration Number 288035
Date of Incorporation 29 November 2016
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Capital

Company Network

Full Screen

Contact Information

Kirit Ghanshyam Mutreja

is associated with 2 other companies

James Mody

is associated with no other company

Documents (41)

Attachments (1 Available)
Optional Attachment (1) 01012017 01 January 2017
Certificates (1 Available)
Certificate Of Incorporation 20161129 29 November 2016
Directors/Shareholders/Partners (5 Available)
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 29112016 29 November 2016
Declaration By First Director 29112016 29 November 2016
Form Dir 12 29112016 Signed 29 November 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 26112016 26 November 2016
Declaration By First Director 26112016 26 November 2016
Incorporation (5 Available)
Form Inc 22 01012017 Signed 01 January 2017
Form Inc 7 29112016 Signed 29 November 2016
Form Inc 22 29112016 Signed 29 November 2016
Specimen Signature In Form Inc 10 29112016 29 November 2016
Specimen Signature In Form Inc 10 26112016 26 November 2016
MOA/AOA (2 Available)
Memorandum Of Association 29112016 29 November 2016
Memorandum Of Association 26112016 26 November 2016
Notices (1 Available)
Copy Of Board Resolution Authorizing Giving Of Notice 01012017 01 January 2017
Others (26 Available)
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 01012017 01 January 2017
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 01012017 01 January 2017
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 29112016 29 November 2016
Proof Of Residential Address 29112016 29 November 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 29112016 29 November 2016
Stamped Memorandum Of Asscociation 20161129 29 November 2016
Proof Of Identity 29112016 29 November 2016
Stamped Articles Of Association 20161129 29 November 2016
Articles Of Association 29112016 29 November 2016
Letter Of Appointment; 29112016 29 November 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 29112016 29 November 2016
Declaration In Form No. Inc 8 29112016 29 November 2016
Interest In Other Entities; 29112016 29 November 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 29112016 29 November 2016
Pan Card (In Case Of Indian National) 29112016 29 November 2016
A Proof That The Company Is Permitted To Use The Address As The Registered Office Of The Company If The Same Is Owned By Any Other Entity/ Person (Not Taken On Lease By Company) 26112016 26 November 2016
Interest In Other Entities; 26112016 26 November 2016
Declaration In Form No. Inc 8 26112016 26 November 2016
Articles Of Association 26112016 26 November 2016
Letter Of Appointment; 26112016 26 November 2016
Proof Of Identity 26112016 26 November 2016
Copies Of The Utility Bills As Mentioned Above (Not Older Than Two Months) 26112016 26 November 2016
Affidavit From Each Of The Subscriber To The Memorandum In Form No. Inc 9 26112016 26 November 2016
Proof Of Registered Office Address(Conveyance/Lease Deed/Rent Agreement Along With The Rent Receipts) Etc 26112016 26 November 2016
Proof Of Residential Address 26112016 26 November 2016
Pan Card (In Case Of Indian National) 26112016 26 November 2016

Events

Incorporated

almost 3 years ago

Composition of directors changed

almost 3 years ago

Registered office changed

almost 3 years ago

Registered office changed

almost 3 years ago

Email changed from CSVRUSHIKESH@GMAIL.COM to lovely@apolloingredients.com

almost 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Authorised capital changed from 100000.0 to 100000

over 1 year ago

Paid Up Capital changed from 100000.0 to 100000

over 1 year ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago

Balance sheet filed on 31 March 2017

over 2 years ago

Last Annual General Meeting held on 30 September 2017

about 2 years ago


Company Financials


Contact Info
Balance Sheet
Profit and Loss
Board Meetings
Assignments

Rs.399 Only
Buy Documents

Company Registration

Rs 9,999/-
Company Registration
Company Stats
AUTHORIZED SHARE CAPITAL

1.0 LAC

PAID UP CAPITAL

1.0 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

41

Others

26

Incorporation

5

Certificates

1

MOA/AOA

2

Directors/Shareholders/Partners

5

Notices

1

Attachments

1