Company Information

CIN
Status
Date of Incorporation
08 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 23 years ago

Past Directors

Bhavika Manohar Talreja
Bhavika Manohar Talreja
Additional Director
over 5 years ago
Mira Lachmandas Ludhani
Mira Lachmandas Ludhani
Director
almost 14 years ago
Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
over 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Interest in other entities;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Form ADT-1-07032020_signed
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Optional Attachment-(1)-07032020
-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27022019_signed
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018