Company Information

CIN
Status
Date of Incorporation
24 July 2012
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
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archita Avinash Ladha
Archita Avinash Ladha
Director/Designated Partner
over 2 years ago
Jaswant Mutha Shantilal
Jaswant Mutha Shantilal
Director/Designated Partner
over 2 years ago
Abha Ladha
Abha Ladha
Director/Designated Partner
about 4 years ago

Past Directors

Madhulika Ladha
Madhulika Ladha
Additional Director
about 8 years ago
Ritesh Ladha
Ritesh Ladha
Director
over 9 years ago
Pradip Kumar Lath
Pradip Kumar Lath
Additional Director
over 11 years ago
Rahul Nath
Rahul Nath
Additional Director
almost 12 years ago
Pushpa Ladha
Pushpa Ladha
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-18112019_signed
Form MGT-14-18112019_signed
Form ADT-3-17112019_signed
Copy of resolution passed by the company-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Resignation letter-22102019
Form ADT-1-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-18122017_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-03032017_signed