Company Information

CIN
Status
Date of Incorporation
23 May 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Sunny Vinod Lunia
Sunny Vinod Lunia
Director
about 14 years ago
Harsh Vinod Lunia
Harsh Vinod Lunia
Director
about 14 years ago
Nilesh Kumari Lunia
Nilesh Kumari Lunia
Director
about 24 years ago
Nirmala Vinod Lunia
Nirmala Vinod Lunia
Director
over 28 years ago
Vinod Gyanchand Lunia
Vinod Gyanchand Lunia
Director
over 30 years ago

Documents

List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT
Form GNL.2-291114.OCT
FormSchV-091114 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Form66-231014 for the FY ending on-310314.OCT
Form 23B for period 310314 to 310315-041014.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Copy of resolution-021014.PDF
Form66-311013 for the FY ending on-310313.OCT
Form23AC-101113 for the FY ending on-310312.OCT
Form66-101113 for the FY ending on-310312.OCT
FormSchV-101113 for the FY ending on-310312.OCT
Form23AC-071113 for the FY ending on-310313.OCT
FormSchV-071113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-050912.OCT
Form 32-011211.OCT
Optional Attachment 1-291111.PDF
FormSchV-031011 for the FY ending on-310311.OCT
Form23AC-270811 for the FY ending on-310311.OCT
Form66-260811 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-060811.OCT