Company Information

CIN
Status
Date of Incorporation
30 July 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asit Surendra Thakkar Dattani
Asit Surendra Thakkar Dattani
Director
almost 2 years ago
Pradeep Nathalal Thakkar Dattani
Pradeep Nathalal Thakkar Dattani
Director
almost 2 years ago

Past Directors

Chintan Pradeep Thakkar Dattani
Chintan Pradeep Thakkar Dattani
Additional Director
about 4 years ago
Pravin Nathalal Thakkar Dattani
Pravin Nathalal Thakkar Dattani
Director
over 37 years ago

Documents

Form DPT-3-07012021_signed
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Evidence of cessation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
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 ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-16072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed