Company Information

CIN
Status
Date of Incorporation
05 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000

Directors

Saurabh Umesh Lahoti
Saurabh Umesh Lahoti
Director/Designated Partner
over 2 years ago

Past Directors

Jayashree Ujwal Lahoti
Jayashree Ujwal Lahoti
Additional Director
over 14 years ago
Raju Keshav Magare
Raju Keshav Magare
Director
about 20 years ago

Documents

Form DPT-3-24122020-signed
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form AOC-4-31102020_signed
Form MSME FORM I-30102020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-18082020-signed
Form AOC-4-02122019-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-20062019
Form MSME FORM I-30052019_signed
Form MGT-14-22112018-signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Altered articles of association-17102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Optional Attachment-(1)-17102018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-20122017