Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,195,000
Authorised Capital
2,500,000
Directors
Vishal Pradeep Laddha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Shrinarayan Laddha
Whole Time Director
over 30 years ago
over 30 years ago
Past Directors
Pradeep Shreenarayan Ladha
Whole Time Director
over 30 years ago
over 30 years ago
Charges
23 February 2012
Yes Bank Limited
14 Crore
22 September 2009
3i Infotech Trusteeship Services Limited
70 Lak
15 June 2007
State Bank Of India
30 Lak
29 December 1990
State Bank Of India
8 Lak
20 January 2022
Others
0
23 February 2012
Yes Bank Limited
0
15 June 2007
State Bank Of India
0
29 December 1990
State Bank Of India
0
22 September 2009
3i Infotech Trusteeship Services Limited
0
20 January 2022
Others
0
23 February 2012
Yes Bank Limited
0
15 June 2007
State Bank Of India
0
29 December 1990
State Bank Of India
0
22 September 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-29092020-signed
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Optional Attachment-(1)-09112019
Form MGT-7-09112019_signed
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-15072019
Optional Attachment-(2)-15072019
Optional Attachment-(1)-15072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Copy of MGT-8-21122018
Details of other Entity(s)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
