Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,850,000
Authorised Capital
1,850,000

Directors

Hemant Badrinarayan Laddha
Hemant Badrinarayan Laddha
Director/Designated Partner
over 2 years ago
Prakash Pusaram Laddha
Prakash Pusaram Laddha
Director/Designated Partner
over 2 years ago
Prachi Jaju
Prachi Jaju
Director
almost 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-22102019_signed
Copy of resolution passed by the company-26042019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of the intimation sent by company-26042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form AOC-4-05022018_signed
Form MGT-7-05022018_signed
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-031115.OCT
Form MGT-7-241015.OCT
Form ADT-1-141015.OCT
Form PAS-3-230915.OCT
List of allottees-220915.PDF