Company Information

CIN
U33110DL2014PTC273347
Status
Date of Incorporation
19 November 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sahil Mehta
Sahil Mehta
Director/Designated Partner
for almost 10 years
Soura Bhattacharyya
Soura Bhattacharyya
Director
for almost 10 years

Past Directors

Chayan Chinmay Chatterjee
Chayan Chinmay Chatterjee
Director
almost 10 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-09092020-signed
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Acknowledgement received from company-15022018
Proof of dispatch-15022018
Form DIR-11-15022018_signed
Form DIR-12-15022018_signed
Evidence of cessation;-15022018

Frequently Asked Questions

What is the date on which the Lattice innovations private limited incorporated?

Lattice innovations private limited was incorporated on 19 November 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Lattice innovations private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Lattice innovations private limited?

3 of directors are associated with the company.

What is the number of directors associated with Lattice innovations private limited?

3 of directors are associated with the company.