Company Information

CIN
U74140MH2013PTC248738
Status
Date of Incorporation
01 October 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
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

Directors

Sagun Garg
Sagun Garg
Individual Promoter
for almost 5 years
Gautam Garg .
Gautam Garg .
Beneficial Owner
for over 1 year
Chakshu Vats
Chakshu Vats
Director/Designated Partner
for almost 4 years
Monica Garg
Monica Garg
Director/Designated Partner
for about 7 years

Past Directors

Abhishek Ajit Malhotra
Abhishek Ajit Malhotra
Whole Time Director
about 11 years ago
Shlok Rajesh Malik
Shlok Rajesh Malik
Whole Time Director
about 11 years ago

Documents

Form DPT-3-01102020-signed
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
List of share holders, debenture holders;-24022020
Form AOC-4-24022020_signed
Form MGT-7-24022020_signed
Form MGT-14-30012020-signed
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(2)-23012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Form DIR-12-23012020_signed
Optional Attachment-(1)-23012020
Optional Attachment-(3)-23012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed

Frequently Asked Questions

When was the Lattice & numbers private limited incorporated?

The Lattice & numbers private limited was incorporated with ROC on 01 October 2013 as .

Where has the Lattice & numbers private limited been incorporated?

The company was incorporated in Mumbai with registration number 248738.

What is the E-filing status of the company?

The status of Lattice & numbers private limited is Active.

Number of Key Management personnel of the Lattice & numbers private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lattice & numbers private limited?

The appointed directors in the company are:

  • Sagun garg
  • Shlok rajesh malik
  • Abhishek ajit malhotra
  • Gautam garg .
  • Monica garg
  • Chakshu vats