Company Information

CIN
Status
Date of Incorporation
05 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sachi Chaudhary
Sachi Chaudhary
Director/Designated Partner
over 2 years ago
Vidit Umashankar Chaudhary
Vidit Umashankar Chaudhary
Director/Designated Partner
over 2 years ago
Girdhari Prasad Ladia
Girdhari Prasad Ladia
Beneficial Owner
about 6 years ago

Past Directors

Umashankar Bishwanath Chaudhary
Umashankar Bishwanath Chaudhary
Additional Director
almost 13 years ago
Santosh Giridhari Ladia
Santosh Giridhari Ladia
Director
almost 23 years ago
Pankaj Giridhari Ladia
Pankaj Giridhari Ladia
Director
almost 23 years ago

Documents

Form BEN - 2-28092020_signed
Form BEN - 2-28092020_signed
Form BEN - 2-27092020_signed
Form BEN - 2-27092020_signed
Declaration under section 90-24092020
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-09072019
Form DPT-3-29062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26102016