Company Information

CIN
Status
Date of Incorporation
30 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Essential Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director/Designated Partner
over 30 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
almost 35 years ago

Past Directors

Kamal Radhakrishna Ladsariya
Kamal Radhakrishna Ladsariya
Director
over 30 years ago
Pushpa Kamal Ladsariya
Pushpa Kamal Ladsariya
Director
almost 32 years ago
Parmanandi Radhakrishna Ladsariya
Parmanandi Radhakrishna Ladsariya
Director
almost 35 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-18112019_signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-20112018_signed
-14112018
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017