Company Information

CIN
Status
Date of Incorporation
22 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratiksha Alpesh Lakhani
Pratiksha Alpesh Lakhani
Director
over 1 year ago
Alpesh Himmatlal Lakhani
Alpesh Himmatlal Lakhani
Director
over 1 year ago

Past Directors

Shefali Arora
Shefali Arora
Director
over 18 years ago
Sameer Hiralal Arora
Sameer Hiralal Arora
Director
over 18 years ago
Birbal Dinadayal Kahar
Birbal Dinadayal Kahar
Director
over 18 years ago

Charges

1 Crore
18 August 2018
Canara Bank
1 Crore
18 August 2018
Others
0
18 August 2018
Others
0
18 August 2018
Others
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-26122020_signed
Form DPT-3-16092020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form INC-22-07102019_signed
Copies of the utility bills as mentioned above (not older than two months)-07102019
Copy of board resolution authorizing giving of notice-07102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019
Optional Attachment-(1)-07102019
Form DPT-3-27062019
Form MGT-7-29122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Instrument(s) of creation or modification of charge;-11102018
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011