Company Information
CIN
Status
Date of Incorporation
03 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudarshan Raghunandan Lahoti
Director/Designated Partner
over 7 years ago
over 7 years ago
Raghunandan Ramkishan Lahoti
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kavita Raghunandan Lahoti
Director
over 14 years ago
over 14 years ago
Charges
01 October 2020
State Bank Of India
2 Crore
21 September 2016
State Bank Of India
0
01 October 2020
State Bank Of India
0
21 September 2016
State Bank Of India
0
01 October 2020
State Bank Of India
0
21 September 2016
State Bank Of India
0
01 October 2020
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-7-28122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form DIR-12-03012018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Form ADT-1-27122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of written consent given by auditor-27122017
Copy of the intimation sent by company-27122017
Copy of resolution passed by the company-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Letter of appointment;-27122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017