Company Information

CIN
Status
Date of Incorporation
08 March 2001
State / ROC
Mumbai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
2,664,750
Authorised Capital
3,000,000

Past Directors

Neetu Devi Lasod
Neetu Devi Lasod
Director
over 16 years ago
Ratan Lal Lasod
Ratan Lal Lasod
Director
over 24 years ago

Documents

Form MGT-14-12032020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
Supplementary or Test audit report under section 143-05092019
Form AOC - 4 CFS-05092019
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
List of share holders, debenture holders;-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Optional Attachment-(1)-06062019
Altered memorandum of association-06062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062019
Form MGT-7-11012019_signed
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Form ADT-3-23052018-signed
Form ADT-1-14052018_signed
Optional Attachment-(2)-14052018