Company Information

CIN
Status
Date of Incorporation
12 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hemant Badrinarayan Laddha
Hemant Badrinarayan Laddha
Director/Designated Partner
over 2 years ago
Rohit Hemant Laddha
Rohit Hemant Laddha
Director/Designated Partner
almost 3 years ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director
over 26 years ago

Charges

1 Crore
07 August 2008
Oriental Bank Of Commerce
22 Lak
14 March 2008
Oriental Bank Of Commerce
85 Lak
03 September 2022
Others
0
14 March 2008
Others
0
07 August 2008
Oriental Bank Of Commerce
0
03 September 2022
Others
0
14 March 2008
Others
0
07 August 2008
Oriental Bank Of Commerce
0

Documents

Form ADT-1-13102020_signed
Form DPT-3-09102020-signed
Optional Attachment-(1)-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-27082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form CHG-1-29072017_signed
Instrument(s) of creation or modification of charge;-29072017
Optional Attachment-(2)-29072017
Optional Attachment-(1)-29072017
Optional Attachment-(3)-29072017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170729