Company Information

CIN
Status
Date of Incorporation
12 January 2010
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Shakeel Afzal Ladak
Shakeel Afzal Ladak
Managing Director
over 15 years ago
Pankaj Shamlal Ahuja
Pankaj Shamlal Ahuja
Director
almost 16 years ago
Amrita Arora Ladak
Amrita Arora Ladak
Director
almost 16 years ago

Documents

Form AOC-4-05032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Directors report as per section 134(3)-28022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-16072018_signed
Optional Attachment-(1)-16072018
Copy of resolution passed by the company-16072018
Copy of written consent given by auditor-16072018
Optional Attachment-(4)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
List of share holders, debenture holders;-30052017
Optional Attachment-(3)-30052017
Optional Attachment-(1)-30052017
Directors report as per section 134(3)-30052017
Optional Attachment-(2)-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
-26052016_signed
Form MGT-7-26052016_signed