Company Information
CIN
Status
Date of Incorporation
06 April 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,117,700
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Laddha
Director/Designated Partner
over 1 year ago
over 1 year ago
Jodh Raj Laddha
Director/Designated Partner
over 20 years ago
over 20 years ago
Documents
Form DPT-3-21102020-signed
Form DPT-3-28052020-signed
Form PAS-3-24012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24012020
Complete record of private placement offers and acceptances in Form PAS-5.-24012020
Copy of Board or Shareholders? resolution-24012020
Form GNL-2-03012020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02012020
Optional Attachment-(1)-02012020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form PAS-3-02122019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
Complete record of private placement offers and acceptances in Form PAS-5.-02122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form SH-7-05092019-signed
Altered memorandum of assciation;-28082019
Copy of the resolution for alteration of capital;-28082019
Form DPT-3-26062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018