Company Information
CIN
Status
Date of Incorporation
21 June 2011
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
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aryaman Ajay Lakhotia
Director/Designated Partner
12 months ago
12 months ago
Aditya Ajay Lakhotia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Lakhotiya
Director
over 1 year ago
over 1 year ago
Past Directors
Vikram Vijay Lakhotia
Director
over 13 years ago
over 13 years ago
Vijay Lakhotia
Director
over 13 years ago
over 13 years ago
Charges
07 April 2018
Hdfc Bank Limited
36 Lak
16 October 2015
Hdfc Bank Limited
54 Lak
06 September 2014
Hdfc Bank Limited
89 Lak
20 May 2014
Bank Of India
70 Lak
01 December 2020
Hdfc Bank Limited
30 Lak
01 December 2020
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
06 September 2014
Hdfc Bank Limited
0
20 May 2014
Bank Of India
0
16 October 2015
Others
0
01 December 2020
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
06 September 2014
Hdfc Bank Limited
0
20 May 2014
Bank Of India
0
16 October 2015
Others
0
01 December 2020
Hdfc Bank Limited
0
07 April 2018
Hdfc Bank Limited
0
06 September 2014
Hdfc Bank Limited
0
20 May 2014
Bank Of India
0
16 October 2015
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-21092020-signed
Form CHG-4-03032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Letter of the charge holder stating that the amount has been satisfied-27022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-22102018_signed
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-03102018
Optional Attachment-(1)-03102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102018
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810