Company Information

CIN
Status
Date of Incorporation
06 April 1988
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

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

Past Directors

Rukminibai Rambilas Lahoti
Rukminibai Rambilas Lahoti
Director
almost 33 years ago

Documents

Form ADT-1-22122020_signed
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-13112020-signed
Auditor?s certificate-24092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Form DIR-12-281115.OCT
Optional Attachment 1-261115.PDF
Form MGT-7-271115.OCT