Company Information

CIN
Status
Date of Incorporation
16 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
7,500,000

Directors

Hira Rajkumar Ludhani
Hira Rajkumar Ludhani
Director/Designated Partner
over 2 years ago
Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Director
over 31 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 31 years ago

Past Directors

Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
over 31 years ago

Documents

Form ADT-1-07032020_signed
Optional Attachment-(4)-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
-07032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Optional Attachment-(1)-20022019
Form ADT-3-28012019_signed
Resignation letter-26012019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-08112016