Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Percy Chowdhry
Percy Chowdhry
Director/Designated Partner
over 2 years ago
Bunty Devanand Chandwani
Bunty Devanand Chandwani
Director/Designated Partner
over 2 years ago
Chandresh Dinesh Mehta
Chandresh Dinesh Mehta
Director/Designated Partner
over 2 years ago
Rachna Kishinchand Ludhani
Rachna Kishinchand Ludhani
Director/Designated Partner
about 10 years ago
Boman Rustom Irani
Boman Rustom Irani
Director/Designated Partner
about 10 years ago
Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Director/Designated Partner
almost 33 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
almost 33 years ago

Past Directors

Mira Lachmandas Ludhani
Mira Lachmandas Ludhani
Director
about 10 years ago
Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
almost 33 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-29072020
Form DIR-12-29072020_signed
Evidence of cessation;-29072020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-05072019
Auditor?s certificate-30062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-27062018
Copy of the intimation sent by company-27062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018