Lattice & Numbers Private Limited

As on 15 November 2019

Lattice & Numbers Private Limited incorporated with MCA on 01 October 2013. The Lattice & Numbers Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Lattice & Numbers Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Sagun Garg and Monica Garg Lattice & Numbers Private Limited company registration number is 248738 and its Corporate Identification Number(CIN) provided from MCA is U74140MH2013PTC248738.

Lattice & Numbers Private Limited company's registered office address is Unit No. 11, 1st Floor,Elco Arcade Bhd Elco Paani Puri Centre,Hill Road, Bandra West Mumbai Mumbai City Mh 400050 In. Find other contact information for Lattice & Numbers Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 32 documents available for download.

Current status of Lattice & Numbers Private Limited company is Active.

Company Information

CIN U74140MH2013PTC248738
Company Status Active
Registration Number 248738
Date of Incorporation 01 October 2013
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Sagun Garg

is associated with 5 other companies

Monica Garg

is associated with 2 other companies

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (2 Available)
Form Aoc 4 09112016 Signed 09 November 2016
Form Mgt 7 08112016 Signed 08 November 2016
Attachments (3 Available)
Optional Attachment (1) 16112016 16 November 2016
Optional Attachment (2) 16112016 16 November 2016
Optional Attachment (1) 19052016 19 May 2016
Certificates (1 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 20160520 20 May 2016
Directors/Shareholders/Partners (9 Available)
Form Dir 11 21112016 Signed 21 November 2016
Declaration By First Director 16112016 16 November 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 16112016 16 November 2016
Evidence Of Cessation; 16112016 16 November 2016
Form Dir 12 16112016 Signed 16 November 2016
Directors Report As Per Section 134(3) 08112016 08 November 2016
Form Dir 11 07112016 Signed 07 November 2016
Evidence Of Cessation; 07112016 07 November 2016
Form Dir 12 07112016 Signed 07 November 2016
MOA/AOA (2 Available)
Form Mgt 14 20052016 Signed 20 May 2016
Altered Memorandum Of Association 19052016 19 May 2016
Notices (4 Available)
Notice Of Resignation Filed With The Company 21112016 21 November 2016
Notice Of Resignation; 16112016 16 November 2016
Notice Of Resignation Filed With The Company 07112016 07 November 2016
Notice Of Resignation; 07112016 07 November 2016
Others (11 Available)
Proof Of Dispatch 21112016 21 November 2016
Acknowledgement Received From Company 21112016 21 November 2016
Letter Of Appointment; 16112016 16 November 2016
List Of Share Holders, Debenture Holders; 08112016 08 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 08112016 08 November 2016
Acknowledgement Received From Company 07112016 07 November 2016
Proof Of Dispatch 07112016 07 November 2016
Altered Articles Of Association 19052016 19 May 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 19052016 19 May 2016
Copy Of Board Resolution 170216 18 February 2016
Copy Of Board Resolution 170216 18 February 2016

Events

Incorporated

about 7 years ago

Composition of directors changed

almost 4 years ago

MOA/AOA modified

over 4 years ago

Annual return filed

almost 4 years ago

Balance sheet filed

almost 4 years ago

Composition of directors changed

almost 4 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Authorised capital changed from 100000.0 to 100000

over 2 years ago

Paid Up Capital changed from 100000.0 to 100000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 29 September 2017

about 3 years ago

Balance sheet filed on 31 March 2018

over 2 years ago

Last Annual General Meeting held on 29 September 2018

about 2 years ago

FAQs

When was the Lattice & numbers private limited incorporated?

The Lattice & numbers private limited was incorporated with ROC on 01 October 2013 as Company limited by Shares .

What is the registered address of the Lattice & numbers private limited?

Registered address of the company is Unit no. 11, 1st floor,elco arcade bhd elco paani puri centre,hill road, bandra west mumbai mumbai city mh 400050 in.

Where has the Lattice & numbers private limited been incorporated?

The company was incorporated in Mumbai with registration number 248738.

What is the classification of the Lattice & numbers private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Lattice & numbers private limited is Active.

What is the Lattice & numbers private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Lattice & numbers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Lattice & numbers private limited?

The appointed directors in the company are:

  • Sagun garg
  • Monica garg

Which ROC was the Lattice & numbers private limited registered to?

The company is registered with RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0