Company Information

CIN
Status
Date of Incorporation
23 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prashant Kantilal Lathia
Prashant Kantilal Lathia
Director
over 15 years ago
Deepa Prashant Lathia
Deepa Prashant Lathia
Director
over 15 years ago

Documents

Form DPT-3-23122020-signed
Optional Attachment-(1)-14102020
Form AOC-4-02102020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25092020
Optional Attachment-(1)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-19092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19092019
Form AOC - 4 CFS-19092019
Form AOC-4 additional attachment-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
List of share holders, debenture holders;-31122018
Directors? report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-08062018_signed
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170915