Company Information
CIN
Status
Date of Incorporation
15 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,044,400
Authorised Capital
10,500,000
Directors
Chhaya Nitin Ladhani
Individual Promoter
over 7 years ago
over 7 years ago
Past Directors
Geeta Rakesh Ladhani
Director
over 11 years ago
over 11 years ago
Nitin Surajmal Ladhani
Director
over 15 years ago
over 15 years ago
Charges
03 February 2023
Others
0
03 February 2023
Others
0
03 February 2023
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-30092018_signed
Form DIR-12-07092018_signed
Notice of resignation;-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(1)-25082018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Form AOC-4-041215.OCT
