Company Information
CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Sony Rajkumar Ludhani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rachna Kishinchand Ludhani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Rajkumar Ramchand Ludhani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-07032020_signed
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
-07032020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-21022019_signed
Optional Attachment-(1)-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form MGT-7-15112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
