Company Information

CIN
Status
Date of Incorporation
18 April 1983
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Girdharilal Lakhi
Ritesh Girdharilal Lakhi
Director/Designated Partner
almost 2 years ago
Girdharilal Vishindas Lakhi
Girdharilal Vishindas Lakhi
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Lg Forever Lakhi Gems Impex

[Class : 14] Diamond Jewellery, Gold, Silver, Coins And Metals, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith Not Included In Other Classes Jewellery, Precious Stones, Horological And Chronometric Instruments

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-26062019
Form DIR-12-26042019-signed
Evidence of cessation;-04042019
Optional Attachment-(1)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form ADT-1-05102018_signed
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Form ADT-1-24072018_signed
Copy of resolution passed by the company-24072018
Copy of the intimation sent by company-24072018
Copy of written consent given by auditor-24072018
Optional Attachment-(1)-24072018
Form DIR-12-11072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Declaration by first director-11072018
Optional Attachment-(2)-11072018