Company Information

CIN
Status
Date of Incorporation
07 February 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Kamal Ladsariya
Pushpa Kamal Ladsariya
Director/Designated Partner
almost 7 years ago
Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director/Designated Partner
almost 7 years ago
Kamal Radhakrishna Ladsariya
Kamal Radhakrishna Ladsariya
Director/Designated Partner
over 13 years ago
Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director/Designated Partner
almost 29 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
almost 29 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-16112019_signed
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
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Interest in other entities;-17022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022018
Form DIR-12-17022018_signed
Optional Attachment-(1)-17022018
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016