Company Information
CIN
Status
Date of Incorporation
05 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Indiradevi Radheyshyam Lahoti
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshyam Sitaram Lahoti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Pandurang Kadam
Additional Director
over 3 years ago
over 3 years ago
Rohit Talakchand Doshi
Additional Director
almost 10 years ago
almost 10 years ago
Nileshkumar Radheshyam Lahoti
Director
almost 26 years ago
almost 26 years ago
Charges
07 October 1996
Oriental Bank Of Commerce
75 Lak
07 October 1996
Oriental Bank Of Commerce
75 Lak
30 July 1999
Dena Bank
32 Lak
20 October 1998
Dena Bank
20 Lak
07 October 1996
Oriental Bank Of Commerce
0
30 July 1999
Dena Bank
0
20 October 1998
Dena Bank
0
18 August 1998
B.m.c. Bank Ltd.
0
07 October 1996
Oriental Bank Of Commerce
0
07 October 1996
Oriental Bank Of Commerce
0
30 July 1999
Dena Bank
0
20 October 1998
Dena Bank
0
18 August 1998
B.m.c. Bank Ltd.
0
07 October 1996
Oriental Bank Of Commerce
0
07 October 1996
Oriental Bank Of Commerce
0
30 July 1999
Dena Bank
0
20 October 1998
Dena Bank
0
18 August 1998
B.m.c. Bank Ltd.
0
07 October 1996
Oriental Bank Of Commerce
0
Documents
Form DIR-12-06082020_signed
Evidence of cessation;-01082020
Form DIR-12-30072020_signed
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-30072019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Form DPT-3-02072019
Form CHG-4-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-10062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
