Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,729,000
Authorised Capital
3,000,000

Directors

Hardik Navneet Lahoti
Hardik Navneet Lahoti
Director/Designated Partner
almost 5 years ago
Indu Lahoti
Indu Lahoti
Director
about 23 years ago

Past Directors

Navneet Harikishan Lahoti
Navneet Harikishan Lahoti
Director
about 23 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Evidence of cessation;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(2)-13072020
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-14122016
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form MGT-7-14122016_signed
Form AOC-4-14122016_signed
Form MGT-14-29112016-signed