Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,200
Authorised Capital
1,500,000

Directors

Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Director/Designated Partner
over 23 years ago
Mira Lachmandas Ludhani
Mira Lachmandas Ludhani
Director
over 23 years ago
Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
over 23 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 23 years ago

Documents

Form INC-28-12092017-signed
Optional Attachment-(1)-28082017
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-07112016_signed
Form ADT-1-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form23AC-091213 for the FY ending on-310313-Revised-1.OCT
Form23AC-100113 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
FormSchV-291111 for the FY ending on-310311.OCT
Form23AC-291011 for the FY ending on-310311.OCT
FormSchV-131110 for the FY ending on-310310.OCT