Company Information
CIN
Status
Date of Incorporation
09 August 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
500,000
Directors
Santosh Rajkumar Ludhani
Additional Director
about 5 years ago
about 5 years ago
Rachna Kishinchand Ludhani
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Rajkumar Ramchand Ludhani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Ramchand Bhawandas Ludhani
Managing Director
over 31 years ago
over 31 years ago
Charges
14 February 2001
Global Trust Bank Ltd.
10 Crore
21 October 2021
Axis Bank Limited
0
14 February 2001
Global Trust Bank Ltd.
0
21 October 2021
Axis Bank Limited
0
14 February 2001
Global Trust Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
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
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-11072019
Form ADT-1-22022019_signed
Copy of resolution passed by the company-20022019
Copy of written consent given by auditor-20022019
Optional Attachment-(1)-20022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
