Company Information

CIN
Status
Date of Incorporation
29 September 1987
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indiradevi Radheyshyam Lahoti
Indiradevi Radheyshyam Lahoti
Director/Designated Partner
over 1 year ago
Radheshyam Sitaram Lahoti
Radheshyam Sitaram Lahoti
Director/Designated Partner
almost 2 years ago
Nileshkumar Radheshyam Lahoti
Nileshkumar Radheshyam Lahoti
Beneficial Owner
over 5 years ago
Ramawtar Sitaram Lahoti
Ramawtar Sitaram Lahoti
Director/Designated Partner
over 37 years ago

Past Directors

Shivpratap Avdhesh Singh
Shivpratap Avdhesh Singh
Additional Director
about 2 years ago
Bhagwandass Mundhra
Bhagwandass Mundhra
Additional Director
over 2 years ago
Pandurang Kadam
Pandurang Kadam
Director
over 9 years ago

Charges

40 Lak
19 January 2000
Dena Bank
20 Lak
02 April 1991
Dena Bank
2 Lak
02 April 1991
Bank Of Baroda
18 Lak
02 April 1991
Bank Of Baroda
0
19 January 2000
Dena Bank
0
02 April 1991
Dena Bank
0
02 April 1991
Bank Of Baroda
0
19 January 2000
Dena Bank
0
02 April 1991
Dena Bank
0

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-16092020-signed
Form MGT-7-23112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-09102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed