Company Information

CIN
Status
Date of Incorporation
15 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Manjushri Umesh Lahoti
Manjushri Umesh Lahoti
Additional Director
about 17 years ago
Jayashree Ujwal Lahoti
Jayashree Ujwal Lahoti
Additional Director
about 17 years ago
Avinash Dhanpal Havale
Avinash Dhanpal Havale
Director
over 19 years ago
Madhukar Kisan Kale
Madhukar Kisan Kale
Director
over 19 years ago

Documents

Form MGT-7-04112020_signed
Form ADT-1-03112020_signed
Form AOC-4-03112020_signed
Approval letter for extension of AGM;-02112020
Copy of resolution passed by the company-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Approval letter of extension of financial year or AGM-02112020
Form MSME FORM I-30102020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-14-03112018-signed
Optional Attachment-(1)-29102018
Altered articles of association-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-31102017