Company Information
CIN
Status
Date of Incorporation
26 July 2000
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
1,100,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakhi Satyanarayan Lahoti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonali Yashpal Madan
Director
almost 2 years ago
almost 2 years ago
Yashpal Ramlal Madan
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-16092020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-30062019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-14-20042017-signed
Form PAS-3-13042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042017
Optional Attachment-(1)-12042017
Copy of Board or Shareholders? resolution-12042017
Form SH-7-22032017-signed
Form MGT-14-22032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170322