Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dharmesh Navneet Lakhotia
Dharmesh Navneet Lakhotia
Director
almost 12 years ago
Navneet Kumar Ghanshyamdas Lakhotia
Navneet Kumar Ghanshyamdas Lakhotia
Director
almost 12 years ago
Govinda Giriraj Lakhotia
Govinda Giriraj Lakhotia
Director
almost 12 years ago
Giriraj Ghanshyamdas Lakhotia
Giriraj Ghanshyamdas Lakhotia
Director
almost 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
Form AOC-4-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
Optional Attachment-(1)-27012018