Company Information

CIN
Status
Date of Incorporation
29 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
850,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Umesh Lahoti
Saurabh Umesh Lahoti
Director/Designated Partner
almost 2 years ago

Past Directors

Jayashree Ujwal Lahoti
Jayashree Ujwal Lahoti
Additional Director
over 13 years ago
Sarita Avinash Havle
Sarita Avinash Havle
Director
over 19 years ago

Documents

Form MGT-7-06112020_signed
Form ADT-1-04112020_signed
Copy of written consent given by auditor-03112020
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Form AOC-4-03112020_signed
Approval letter for extension of AGM;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Approval letter of extension of financial year or AGM-02112020
Form MSME FORM I-30102020_signed
Form AOC-4-02122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form MSME FORM I-30052019_signed
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-30102018-signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Altered articles of association-17102018