Company Information

CIN
Status
Date of Incorporation
02 November 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepti Mayur Suchak
Deepti Mayur Suchak
Director
over 22 years ago
Mayur Ratilal Suchak
Mayur Ratilal Suchak
Director
over 29 years ago

Registered Trademarks

Lazy Lions Yix Technologies

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Documents

Form DPT-3-26102020-signed
Form DPT-3-12092020-signed
Form ADT-1-17112019_signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form INC-22-16062018_signed
Copy of board resolution authorizing giving of notice-16062018
Optional Attachment-(1)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-24012018