Company Information

CIN
Status
Date of Incorporation
01 December 2005
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
850,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umesh Lahoti
Umesh Lahoti
Director/Designated Partner
almost 2 years ago
Ujwal Rambilas Lahoti
Ujwal Rambilas Lahoti
Director/Designated Partner
over 2 years ago

Past Directors

Madhukar Kisan Kale
Madhukar Kisan Kale
Director
about 19 years ago
Shirishkumar Yashawant Shete
Shirishkumar Yashawant Shete
Director
about 19 years ago

Documents

Form DPT-3-25112020-signed
Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Evidence of cessation;-21092020
Notice of resignation;-21092020
Form DIR-12-21092020_signed
Form DPT-3-18082020-signed
Form DPT-3-10012020-signed
Form AOC-4-28112019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-27102018-signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Altered articles of association-12102018
Optional Attachment-(1)-12102018