Company Information

CIN
Status
Date of Incorporation
14 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritika Atreya Lakhotia
Ritika Atreya Lakhotia
Director/Designated Partner
over 3 years ago
Atreya Ravindra Lakhotia
Atreya Ravindra Lakhotia
Director
almost 14 years ago

Past Directors

Arvind Ravindra Lakhotia
Arvind Ravindra Lakhotia
Director
almost 14 years ago

Registered Trademarks

Ebm Elite Building Material’s Logo Elite Building Materials

[Class : 35] Class:35] Supplier, Trader, Import& Export, Of Wood Veneer

Ebm Elite Building Material’s Logo Elite Building Materials

[Class : 19] Class:19] Wood Veneer

Ebm Elite Building Material’s Logo Elite Building Materials

[Class : 16] Printing Material, Stationery And Plastic Materials For Packaging (Not Included In Other Classes) Of Veneer Wood

Documents

Form DPT-3-23102020-signed
Form MGT-7-08092020_signed
List of share holders, debenture holders;-07092020
Auditor?s certificate-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Directors report as per section 134(3)-25082020
Form AOC-4-25082020_signed
Form DPT-3-14042020-signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-25072019_signed
Directors report as per section 134(3)-25072019
List of share holders, debenture holders;-25072019
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
Form AOC-4-25072019_signed
Form MGT-7-25072019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-24062019
Auditor?s certificate-12062019
Auditor?s certificate-06052019
Directors report as per section 134(3)-28072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Form AOC-4-28072018_signed
List of share holders, debenture holders;-27072018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-28072017
Form MGT-7-28072017_signed
Form AOC-4-28072017_signed