Company Information

CIN
Status
Date of Incorporation
09 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Past Directors

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

Documents

Form MSME FORM I-30102020_signed
Form ADT-1-30102020_signed
Form AOC-4-30102020_signed
Form MGT-7-30102020_signed
Copy of resolution passed by the company-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
-29102020
Copy of written consent given by auditor-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-24102019_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
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-03112018-signed
Altered articles of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Optional Attachment-(1)-26102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017