Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
754,000
Authorised Capital
1,000,000

Directors

Rajesh Krishangopal Lakhotiya
Rajesh Krishangopal Lakhotiya
Director/Designated Partner
over 2 years ago
Mukesh Kishangopal Lakhotia
Mukesh Kishangopal Lakhotia
Director/Designated Partner
almost 30 years ago
Shailesh Kisangopal Lakhotia
Shailesh Kisangopal Lakhotia
Director/Designated Partner
almost 30 years ago

Charges

1 Crore
14 June 2016
Hdfc Bank Limited
1 Crore
18 February 2009
Bank Of India
75 Lak
14 June 2016
Hdfc Bank Limited
0
18 February 2009
Bank Of India
0
14 June 2016
Hdfc Bank Limited
0
18 February 2009
Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_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-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MSME FORM I-08062019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Letter of the charge holder stating that the amount has been satisfied-15072016
Form CHG-4-15072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160715
Form CHG-1-13072016_signed
Instrument(s) of creation or modification of charge;-13072016