Company Information

CIN
Status
Date of Incorporation
09 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nandlal Ramprasad Lahoti
Nandlal Ramprasad Lahoti
Director/Designated Partner
about 2 years ago
Kaushik Pankaj Sarda
Kaushik Pankaj Sarda
Director/Designated Partner
over 2 years ago
Govind Sukaram Lanjewar
Govind Sukaram Lanjewar
Director/Designated Partner
about 7 years ago
Pankaj Rambilas Sarda
Pankaj Rambilas Sarda
Director
over 8 years ago

Past Directors

Prem Narayan Maheshwari
Prem Narayan Maheshwari
Director
about 6 years ago
Rambilas Deokaranji Sarda
Rambilas Deokaranji Sarda
Director
almost 11 years ago

Charges

30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0

Documents

Form MGT-7-30122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form ADT-1-04122020_signed
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Form DPT-3-20102020-signed
Form DIR-12-09102020_signed
Form DPT-3-17092020-signed
Form DIR-12-06012020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Optional Attachment-(1)-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Notice of resignation;-07052019
Optional Attachment-(2)-07052019
Form DIR-12-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(2)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed