Company Information

CIN
Status
Date of Incorporation
28 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,000,500
Authorised Capital
3,500,000

Directors

Vandana Luthria Vijay
Vandana Luthria Vijay
Additional Director
over 2 years ago
Manoj Kanayalal Luthria
Manoj Kanayalal Luthria
Director
about 7 years ago
Sarla Gobindram Luthria
Sarla Gobindram Luthria
Whole Time Director
almost 46 years ago
Varsha Doulat Luthria
Varsha Doulat Luthria
Director
almost 46 years ago
Doulat Khiaram Luthria
Doulat Khiaram Luthria
Director
almost 46 years ago
Vijay Khiaram Luthria
Vijay Khiaram Luthria
Director
almost 46 years ago

Past Directors

Shakuntala Kanayalal Luthria
Shakuntala Kanayalal Luthria
Director
almost 46 years ago

Documents

List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Form DIR-12-14122019_signed
Form INC-22-13122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Copies of the utility bills as mentioned above (not older than two months)-12122019
Optional Attachment-(1)-12122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122019
Copy of board resolution authorizing giving of notice-12122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-11-17112019_signed
Notice of resignation filed with the company-30102019
Proof of dispatch-30102019
Form DIR-11-19072019_signed
Acknowledgement received from company-18072019
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form ADT-1-03102018_signed