Company Information

CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sudha Ramesh Modi
Sudha Ramesh Modi
Director
over 17 years ago
Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director
almost 20 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-20122019-signed
Form AOC-4-23102019_signed
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-20112018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form ADT-1-07102017_signed
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of written consent given by auditor-07102017
Form MGT-7-27112016_signed