Company Information

CIN
Status
Date of Incorporation
22 June 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 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shashi Paul Lakhwara
Shashi Paul Lakhwara
Director
about 11 years ago

Past Directors

Nina Sunil Dalal
Nina Sunil Dalal
Additional Director
about 11 years ago
Sunil Bhagwatlal Dalal
Sunil Bhagwatlal Dalal
Additional Director
about 11 years ago

Documents

Form DPT-3-25072020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Form MSME FORM I-30102019_signed
Company CSR policy as per section 135(4)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27082019_signed
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-27062019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form ADT-1-30052019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-08122017_signed