Company Information

CIN
Status
Date of Incorporation
25 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
120,000
Authorised Capital
200,000

Directors

Haresh Tikamdas Bhagtiani
Haresh Tikamdas Bhagtiani
Director/Designated Partner
about 2 years ago
Rahul Chuharmal Ludhani
Rahul Chuharmal Ludhani
Director/Designated Partner
about 5 years ago
Lal Assandas Ludhani
Lal Assandas Ludhani
Director
about 19 years ago
Suresh Assandas Ludhani
Suresh Assandas Ludhani
Director
about 19 years ago

Past Directors

Ram Assandas Ludhani
Ram Assandas Ludhani
Director
over 11 years ago
Bharti Ram Ludhani
Bharti Ram Ludhani
Director
over 11 years ago
Chuharmal Assandas Ludhani
Chuharmal Assandas Ludhani
Director
about 19 years ago

Documents

Form DIR-12-05032021_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form INC-22-23112020_signed
Copy of board resolution authorizing giving of notice-23112020
Copies of the utility bills as mentioned above (not older than two months)-23112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112020
Proof of dispatch-21112020
Notice of resignation filed with the company-21112020
Notice of resignation;-21112020
Form DIR-11-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Evidence of cessation;-21112020
Acknowledgement received from company-21112020
Form DPT-3-03112020-signed
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form DPT-3-25042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form DPT-3-25062019
Form AOC-4-24092018_signed