Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Ganesh Lahoty
Vijay Ganesh Lahoty
Whole Time Director
over 38 years ago
Madhu Vijay Lahoty
Madhu Vijay Lahoty
Whole Time Director
almost 39 years ago

Documents

Form DPT-3-14082020-signed
List of share holders, debenture holders;-31072019
Form AOC-4-31072019_signed
Form MGT-7-31072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
Optional Attachment-(1)-30072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Form ADT-3-03042018-signed
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Resignation letter-28032018
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of resolution passed by the company-28032018
Form 23B-28032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
List of share holders, debenture holders;-25032018
Optional Attachment-(1)-25032018
Optional Attachment-(2)-25032018