Company Information

CIN
Status
Date of Incorporation
14 January 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bharti Mahesh Tolani
Bharti Mahesh Tolani
Director
about 9 years ago
Suresh Parmanand Tolani
Suresh Parmanand Tolani
Director
almost 13 years ago

Past Directors

Sapna Vinodkumar Hassani
Sapna Vinodkumar Hassani
Director
almost 13 years ago
Malti Anil Mulchandani
Malti Anil Mulchandani
Director
almost 13 years ago

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017
Form ADT-3-28082017-signed
Form ADT-1-23082017_signed
Copy of written consent given by auditor-22082017
Copy of the intimation sent by company-22082017
Resignation letter-16082017
Resignation letter-24072017
Directors report as per section 134(3)-27042017
Form AOC-4-27042017_signed