Company Information

CIN
Status
Date of Incorporation
05 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000

Directors

Pratik Dinesh Luharuka
Pratik Dinesh Luharuka
Director/Designated Partner
over 16 years ago
Sanket Dinesh Luharuka
Sanket Dinesh Luharuka
Director/Designated Partner
over 16 years ago
Swati Abhilash Walavalkar
Swati Abhilash Walavalkar
Director
almost 27 years ago
Uma Dineshkumar Agrawal
Uma Dineshkumar Agrawal
Director/Designated Partner
almost 27 years ago

Past Directors

Anil Shamrao Prabhu
Anil Shamrao Prabhu
Director
over 29 years ago

Charges

5 Lak
09 November 2001
Dena Bank
5 Lak
09 November 2001
Dena Bank
0
09 November 2001
Dena Bank
0
09 November 2001
Dena Bank
0
09 November 2001
Dena Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-28092020-signed
Auditor?s certificate-30072020
Form INC-22-06072020_signed
Optional Attachment-(1)-06072020
Copy of board resolution authorizing giving of notice-06072020
Copies of the utility bills as mentioned above (not older than two months)-06072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-09112019_signed
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Auditor?s certificate-09072019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed