Company Information

CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
6,960,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saroj Garg
Saroj Garg
Director/Designated Partner
almost 2 years ago
Pawan Garg
Pawan Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Vineet Tyagi
Vineet Tyagi
Director
almost 11 years ago
Vivek Tyagi
Vivek Tyagi
Director
almost 11 years ago

Registered Trademarks

Lattice Lattice Engineering

[Class : 17] Pvc Pipes And Fittings Included In Class 17.

Charges

1 Crore
30 May 2016
Hdfc Bank Limited
1 Crore
27 March 2014
Vijaya Bank
1 Crore
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0
30 May 2016
Hdfc Bank Limited
0
04 October 2021
Others
0
27 March 2014
Vijaya Bank
0

Documents

Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Form GNL-2-01122020-signed
Optional Attachment-(1)-27112020
Form DPT-3-05112020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-27102020
Optional Attachment-(2)-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of the intimation sent by company-27102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-04112019-signed
Form ADT-1-12102019_signed
-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019