Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Bhavika Manohar Talreja
Director
over 5 years ago
over 5 years ago
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ramchand Bhawandas Ludhani
Managing Director
over 20 years ago
over 20 years ago
Mira Lachmandas Ludhani
Director
over 20 years ago
over 20 years ago
Charges
18 January 2006
Bank Of Baroda
14 Crore
18 January 2006
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
18 January 2006
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Interest in other entities;-11072020
Optional Attachment-(2)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form ADT-1-07032020_signed
Copy of the intimation sent by company-07032020
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Optional Attachment-(4)-07032020
-07032020
Copy of written consent given by auditor-07032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_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-1-28022019_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)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22102018
