Company Information

CIN
Status
Date of Incorporation
18 March 1987
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Puneet Lahoty
Puneet Lahoty
Additional Director
over 10 years ago
Vijay Ganesh Lahoty
Vijay Ganesh Lahoty
Wholetime Director
over 38 years ago
Madhu Vijay Lahoty
Madhu Vijay Lahoty
Wholetime Director
almost 39 years ago

Charges

0
01 August 1994
Indian Bank
5 Lak

Documents

Form DPT-3-14082020-signed
Optional Attachment-(1)-01082019
List of share holders, debenture holders;-01082019
Directors report as per section 134(3)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form DPT-3-28062019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Letter of the charge holder stating that the amount has been satisfied-16042019
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Optional Attachment-(1)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-3-03042018-signed
Form ADT-1-29032018_signed
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Resignation letter-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation received from the company - 2021.-28032018
Copy of written consent given by auditor-28032018
Copy of the intimation sent by 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
List of share holders, debenture holders;-25032018