Company Information

CIN
Status
Date of Incorporation
14 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hira Rajkumar Ludhani
Hira Rajkumar Ludhani
Director/Designated Partner
over 2 years ago
Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Director/Designated Partner
about 4 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
almost 22 years ago

Past Directors

Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
almost 22 years ago

Documents

Form ADT-1-07032020_signed
-07032020
Copy of the intimation sent by company-07032020
Copy of written consent given by auditor-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(4)-07032020
Form MGT-7-06012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form ADT-1-27022019_signed
Optional Attachment-(1)-20022019
Copy of written consent given by auditor-20022019
Copy of resolution passed by the company-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-08112016