Company Information

CIN
Status
Date of Incorporation
16 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abbas Moosa Lakdawala
Abbas Moosa Lakdawala
Director
almost 13 years ago

Past Directors

Irfan Moosa Lakdawala
Irfan Moosa Lakdawala
Additional Director
over 8 years ago
Amina Bai Abdul Karim Lakdawala
Amina Bai Abdul Karim Lakdawala
Director
almost 13 years ago

Registered Trademarks

Right Thing Right Way Amyna Realty

[Class : 37] Building Construction And Infrastructure Development; Repair; Installation Services, Building Construction Supervision, Building Insulating, Cleaning Of Buildings, Construction, Demolition Of Buildings, Elevator Installation And Repair, Lift Installation And Repair, Factory Construction, Pipeline Construction And Maintenance, Plastering, Plumbing, Repair And Res...

Amyna Amyna Realty

[Class : 37] Building Construction And Infrastructure Development; Repair; Installation Services, Building Construction Supervision, Building Insulating, Cleaning Of Buildings, Construction, Demolition Of Buildings, Elevator Installation And Repair, Lift Installation And Repair, Factory Construction, Pipeline Construction And Maintenance, Plastering, Plumbing, Repair And Res...

Amyna Amyna Realty

[Class : 37] Building Construction And Infrastructure Development; Repair; Installation Services, Building Construction Supervision, Building Insulating, Cleaning Of Buildings, Construction, Demolition Of Buildings, Elevator Installation And Repair, Lift Installation And Repair, Factory Construction, Pipeline Construction And Maintenance, Plastering, Plumbing, Repair And Res...

Documents

Form DPT-3-15092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-30062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
Form ADT-3-24112017-signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017
Form ADT-1-19112017_signed
Optional Attachment-(1)-19112017
Copy of written consent given by auditor-19112017
Copy of resolution passed by the company-19112017
Copy of the intimation sent by company-19112017
Resignation letter-18112017
Form MGT-6-17082017_signed
-16082017
Form DIR-12-07032017_signed