Company Information

CIN
Status
Date of Incorporation
07 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,761,000
Authorised Capital
55,000,000

Directors

Yuvaraj Balkrushna Jadhav
Yuvaraj Balkrushna Jadhav
Director/Designated Partner
over 2 years ago
Prakash Hemraj Gadiya
Prakash Hemraj Gadiya
Director/Designated Partner
over 2 years ago
Kalpesh Prakash Gadiya
Kalpesh Prakash Gadiya
Director/Designated Partner
over 2 years ago
Dhivesh Prakash Gadiya
Dhivesh Prakash Gadiya
Director/Designated Partner
over 2 years ago
Chandra Prakash Gadiya
Chandra Prakash Gadiya
Director/Designated Partner
about 14 years ago
Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
over 17 years ago

Past Directors

Rakesh Hemraj Gadiya
Rakesh Hemraj Gadiya
Director
about 27 years ago
Goutham Hemraj Gadiya
Goutham Hemraj Gadiya
Director
over 30 years ago

Registered Trademarks

Lmpay With Logo Of Lm Lm Exchange

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs.

Lmpay With Logo Of Lm Lm Exchange

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Documents

Form ADT-3-03102019_signed
Resignation letter-03102019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
List of share holders, debenture holders;-08082016
Form MGT-7-08082016_signed
Form 23B for period 010413 to 310314-181213.OCT
FormSchV-281213 for the FY ending on-310313.OCT
Form66-281213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form23AC-301012 for the FY ending on-310312.OCT
FormSchV-301012 for the FY ending on-310312.OCT
Frm23ACA-301012 for the FY ending on-310312.OCT
Form66-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010410 to 310311-300911.OCT
FormSchV-181111 for the FY ending on-310308.OCT
Form 32-191111.OCT
Evidence of cessation-191111.PDF