Company Information
CIN
Status
Date of Incorporation
25 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramchand Bhawandas Ludhani
Managing Director
over 23 years ago
over 23 years ago
Rajkumar Ramchand Ludhani
Director/Designated Partner
over 23 years ago
over 23 years ago
Lachmandas Bhawandas Ludhani
Director/Designated Partner
over 23 years ago
over 23 years ago
Mira Lachmandas Ludhani
Director
over 23 years ago
over 23 years ago
Past Directors
Savtri Ramchand Ludhani
Director
over 23 years ago
over 23 years ago
Charges
27 October 2004
Union Bank Of India &sidbi
20 Crore
27 October 2004
Union Bank Of India &sidbi
0
27 October 2004
Union Bank Of India &sidbi
0
27 October 2004
Union Bank Of India &sidbi
0
Documents
Form INC-28-29092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
Optional Attachment-(1)-28082017
Copy of court order or NCLT or CLB or order by any other competent authority.-11082017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-02122016
Form AOC-4-25112016_signed
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form ADT-1-02112016_signed
Copy of resolution passed by the company-02112016
Copy of the intimation sent by company-02112016
Copy of written consent given by auditor-02112016
Form DIR-12-06072016_signed
Optional Attachment-(1)-06072016
Evidence of cessation;-06072016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form ADT-1-191015.OCT
Form GNL.2-291114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-191014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form23AC-161213 for the FY ending on-310313.OCT
FormSchV-161213 for the FY ending on-310313.OCT
Form23AC-010213 for the FY ending on-310312.OCT