Company Information
CIN
Status
Date of Incorporation
21 August 2002
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Limestone, Kankar Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,081,300
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Meena Sureshkumar Lakhotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Kumar Lakhotia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sunil Lakhotia
Director
over 22 years ago
over 22 years ago
Charges
04 February 2015
Hdfc Bank Limited
54 Crore
02 February 2015
Hdfc Bank Limited
28 Crore
09 May 2003
State Bank Of India
46 Lak
28 February 2007
State Bank Of India Commercial Branch
19 Crore
04 February 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
28 February 2007
State Bank Of India Commercial Branch
0
09 May 2003
State Bank Of India
0
04 February 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
28 February 2007
State Bank Of India Commercial Branch
0
09 May 2003
State Bank Of India
0
04 February 2015
Hdfc Bank Limited
0
02 February 2015
Hdfc Bank Limited
0
28 February 2007
State Bank Of India Commercial Branch
0
09 May 2003
State Bank Of India
0
Documents
Form DPT-3-23122020_signed
Form MSME FORM I-23122020_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MSME FORM I-11112019_signed
Form DPT-3-06112019-signed
Form DPT-3-18102019-signed
Form MR-1-09102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102019
Copy of shareholders resolution-09102019
Form MR-1-07102019_signed
Copy of shareholders resolution-07102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Instrument(s) of creation or modification of charge;-25032019
Form CHG-1-25032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190325
Form CHG-1-28012019_signed
Instrument(s) of creation or modification of charge;-28012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128