Company Information

CIN
Status
Date of Incorporation
22 July 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non 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 499/-

Directors

Kevin Pravinkumar Jain
Kevin Pravinkumar Jain
Director/Designated Partner
over 1 year ago
Payal Kevin Jain
Payal Kevin Jain
Director/Designated Partner
over 13 years ago

Registered Trademarks

Lovat Real Ventures Pvt. Ltd... Lovat Real Ventures

[Class : 37] Building, Construction, Demolition ,Installation. Cleaning, Repair And Maintenance.

Documents

Form DPT-3-09032021-signed
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-28082020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-27112019_signed
Copy of the intimation sent by company-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-27112019_signed
Form DPT-3-30062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed