Company Information

CIN
Status
Date of Incorporation
18 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Brijesh Lahoti
Brijesh Lahoti
Director/Designated Partner
over 2 years ago
Veena Radheshyam Lahoti
Veena Radheshyam Lahoti
Director
over 13 years ago

Past Directors

Rajashree Narendra Ladhe
Rajashree Narendra Ladhe
Director
over 12 years ago
Rahul Narendra Ladhe
Rahul Narendra Ladhe
Director
over 12 years ago

Documents

Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-19012019_signed
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Optional Attachment-(2)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form ADT-3-28102017-signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Form ADT-1-13102017_signed
Resignation letter-13102017
Copy of written consent given by auditor-13102017