Company Information
CIN
Status
Date of Incorporation
07 June 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
6,000,000
Directors
Hira Rajkumar Ludhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lachmandas Bhawandas Ludhani
Director/Designated Partner
about 31 years ago
about 31 years ago
Rajkumar Ramchand Ludhani
Director
over 31 years ago
over 31 years ago
Past Directors
Ramchand Bhawandas Ludhani
Managing Director
over 31 years ago
over 31 years ago
Charges
18 October 1987
Global Trust Bank Limtied
20 Lak
18 October 1987
Global Trust Bank Limtied
0
18 October 1987
Global Trust Bank Limtied
0
18 October 1987
Global Trust Bank Limtied
0
Documents
Form ADT-1-07032020_signed
-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
Copy of the intimation sent by company-07032020
Form AOC-4-18022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-28022019_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 MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-23112017
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
List of share holders, debenture holders;-08112016
