Company Information

CIN
Status
Date of Incorporation
27 December 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,395,000
Authorised Capital
5,000,000

Directors

Amrutlal Laxmidas Patel
Amrutlal Laxmidas Patel
Director
over 2 years ago
Hira Rajkumar Ludhani
Hira Rajkumar Ludhani
Director/Designated Partner
over 2 years ago
Rajkumar Ramchand Ludhani
Rajkumar Ramchand Ludhani
Additional Director
almost 5 years ago
Harsukhlal Vithaldas Marvania
Harsukhlal Vithaldas Marvania
Director
almost 32 years ago
Lachmandas Bhawandas Ludhani
Lachmandas Bhawandas Ludhani
Director/Designated Partner
almost 32 years ago

Past Directors

Ramchand Bhawandas Ludhani
Ramchand Bhawandas Ludhani
Managing Director
almost 32 years ago

Documents

Form ADT-1-07032020_signed
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
Optional Attachment-(4)-07032020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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-3-26012019_signed
Resignation letter-26012019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
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;-23112017
Form MGT-7-08112016_signed