Company Information

CIN
Status
Date of Incorporation
31 May 1994
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

Sunita Anandkumar Ladsariya
Sunita Anandkumar Ladsariya
Director/Designated Partner
over 2 years ago
Anandkumar Radhakrishna Ladsariya
Anandkumar Radhakrishna Ladsariya
Director/Designated Partner
almost 27 years ago

Past Directors

Radhakrishna Devidutt Ladsariya
Radhakrishna Devidutt Ladsariya
Director
almost 27 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-02012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-19062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-14112018
-14112018
Copy of resolution passed by the company-14112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017