Company Information

CIN
Status
Date of Incorporation
09 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

Directors

Dhanpati Devi Ladha
Dhanpati Devi Ladha
Director
about 23 years ago

Past Directors

Shalini Ajay Baheti
Shalini Ajay Baheti
Additional Director
almost 11 years ago
Sampat Raj Ladha
Sampat Raj Ladha
Director
about 23 years ago

Documents

Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of resolution passed by the company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form e-CODS-20032018_signed
Optional Attachment-(1)-20032018
Copy of the intimation received from the company - 2021.-13032018
Form 23B-13032018_signed
Copy of the intimation received from the company - 2021.-06032018
Form 23B-06032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28022018
Form 23AC-28022018_signed
List of share holders, debenture holders;-27022018
Optional Attachment-(1)-27022018
Form DIR-12-27022018_signed
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed