Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ritu Manish Laddha
Ritu Manish Laddha
Director
over 2 years ago
Manish Laddha
Manish Laddha
Director
over 21 years ago

Past Directors

Man Mohan Damodhardas Laddha
Man Mohan Damodhardas Laddha
Director
over 21 years ago

Documents

Form DPT-3-28102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Optional Attachment-(1)-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Evidence of cessation;-16082019
Optional Attachment-(1)-16082019
Notice of resignation;-16082019
Form DIR-12-16082019_signed
Form DPT-3-27062019
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
Copy of the intimation sent by company-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
Form ADT-1-15032018_signed
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018