Company Information

CIN
Status
Date of Incorporation
18 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,000
Authorised Capital
600,000

Directors

Shailender Mangnani .
Shailender Mangnani .
Additional Director
almost 11 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 44 years ago

Past Directors

Bhavika Manohar Talreja
Bhavika Manohar Talreja
Additional Director
over 5 years ago
Amrutlal Laxmidas Patel
Amrutlal Laxmidas Patel
Director
almost 32 years ago
Harsukhlal Vithaldas Marvania
Harsukhlal Vithaldas Marvania
Director
almost 32 years ago
Mira Lachmandas Ludhani
Mira Lachmandas Ludhani
Director
over 37 years ago
Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Director
over 44 years ago

Documents

Form DPT-3-25092020-signed
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
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(3)-07032020
-07032020
Optional Attachment-(4)-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-27022019_signed
Optional Attachment-(1)-20022019
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Directors report as per section 134(3)-12012019