Company Information

CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
900,000
Authorised Capital
1,500,000

Directors

Aadhitiya Ujwal Lahoti
Aadhitiya Ujwal Lahoti
Director/Designated Partner
over 2 years ago

Past Directors

Manjushri Umesh Lahoti
Manjushri Umesh Lahoti
Additional Director
about 10 years ago
Rukminibai Rambilas Lahoti
Rukminibai Rambilas Lahoti
Director
about 14 years ago

Documents

Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
Copy of resolution passed by the company-27102020
List of share holders, debenture holders;-27102020
Copy of the intimation sent by company-27102020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-28112019-signed
Form GNL-2-30102019-signed
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
Optional Attachment-(1)-05062019
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;-06122018
Form MGT-7-06122018_signed
Form MGT-14-27102018-signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Altered articles of association-15102018
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018