Company Information

CIN
Status
Date of Incorporation
20 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
900,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aadhitiya Ujwal Lahoti
Aadhitiya Ujwal Lahoti
Director/Designated Partner
almost 2 years ago
Umesh Lahoti
Umesh Lahoti
Director/Designated Partner
almost 2 years ago
Ujwal Rambilas Lahoti
Ujwal Rambilas Lahoti
Director/Designated Partner
over 2 years ago

Past Directors

Manjushri Umesh Lahoti
Manjushri Umesh Lahoti
Director
over 12 years ago
Hemlata Ravindra Sarda
Hemlata Ravindra Sarda
Director
about 19 years ago

Documents

Form ADT-1-03122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Directors report as per section 134(3)-27112020
Form DPT-3-16112020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-17082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-28102019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form MGT-14-22112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-19102018
Altered articles of association-19102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed