Company Information

CIN
Status
Date of Incorporation
20 October 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,060,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neeraj Nandlal Lakhotiya
Neeraj Nandlal Lakhotiya
Director
about 1 year ago
Jyoti Lakhotiya Neeraj
Jyoti Lakhotiya Neeraj
Director
about 1 year ago
Vimaladevi Nandkishor Lakhotiya
Vimaladevi Nandkishor Lakhotiya
Director
about 18 years ago

Charges

33 Crore
20 March 2014
Hdfc Bank Limited
28 Crore
02 June 2012
State Bank Of India
4 Crore
21 May 2007
Punjab National Bank
19 Lak
20 March 2014
Hdfc Bank Limited
0
21 May 2007
Punjab National Bank
0
02 June 2012
State Bank Of India
0
20 March 2014
Hdfc Bank Limited
0
21 May 2007
Punjab National Bank
0
02 June 2012
State Bank Of India
0
20 March 2014
Hdfc Bank Limited
0
21 May 2007
Punjab National Bank
0
02 June 2012
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form AOC-4(XBRL)-05032021_signed
List of share holders, debenture holders;-03122020
Copy of MGT-8-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form DPT-3-12052020-signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Copy of MGT-8-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
-03102019
Copy of written consent given by auditor-03102019
Form CHG-1-20092019_signed
Optional Attachment-(1)-20092019
Instrument(s) of creation or modification of charge;-20092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190920
Form DPT-3-26062019
Auditor?s certificate-21062019
Form ADT-1-15052019_signed