Company Information

CIN
Status
Date of Incorporation
18 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjushri Umesh Lahoti
Manjushri Umesh Lahoti
Director
almost 2 years ago

Past Directors

Jayashree Ujwal Lahoti
Jayashree Ujwal Lahoti
Additional Director
almost 13 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-19112020_signed
Copy of written consent given by auditor-18112020
Copy of resolution passed by the company-18112020
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of the intimation sent by company-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Form DPT-3-16112020-signed
Form MSME FORM I-30102020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form GNL-2-30102019-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 DPT-3-29062019
Form DPT-3-20062019
Optional Attachment-(1)-05062019
Form MSME FORM I-30052019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form MGT-14-03112018-signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018