Company Information

CIN
Status
Date of Incorporation
20 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
850,000
Authorised Capital
2,000,000

Directors

Saurabh Umesh Lahoti
Saurabh Umesh Lahoti
Director/Designated Partner
over 2 years ago

Past Directors

Jayashree Ujwal Lahoti
Jayashree Ujwal Lahoti
Additional Director
over 17 years ago

Documents

Form ADT-1-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Approval letter for extension of AGM;-05112020
Approval letter of extension of financial year or AGM-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MSME FORM I-30102020_signed
Form AOC-4-28112019-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form GNL-2-01102019-signed
Optional Attachment-(1)-06062019
Form MSME FORM I-30052019_signed
Form MGT-14-21052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-27102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Altered articles of association-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018