Company Information
CIN
Status
Date of Incorporation
25 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Niranjan Ramesh Laddha
Director
over 18 years ago
over 18 years ago
Nilesh Ramesh Laddha
Director
over 18 years ago
over 18 years ago
Past Directors
Vaibhavi Niranjan Laddha
Additional Director
almost 11 years ago
almost 11 years ago
Snehal Nilesh Laddha
Additional Director
almost 11 years ago
almost 11 years ago
Manik Ramesh Laddha
Additional Director
almost 11 years ago
almost 11 years ago
Nirmal Ramesh Laddha
Additional Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-27082020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-29062019
Form AOC-4-16012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form ADT-1-29042018_signed
Copy of written consent given by auditor-29042018
Copy of resolution passed by the company-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form ADT-1-08032018_signed
Copy of written consent given by auditor-08032018
Copy of resolution passed by the company-08032018
List of share holders, debenture holders;-27072017
Directors report as per section 134(3)-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
