Company Information

CIN
Status
Date of Incorporation
20 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

Alpesh Himmatlal Lakhani
Alpesh Himmatlal Lakhani
Director
over 1 year ago
Bhadrika Hemal Lakhani
Bhadrika Hemal Lakhani
Director
over 18 years ago
Hemal Himmatlal Lakhani
Hemal Himmatlal Lakhani
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-3-31122020
Form DPT-3-07082020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form INC-22-08012019_signed
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of board resolution authorizing giving of notice-26122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122018
Optional Attachment-(1)-26122018
Copies of the utility bills as mentioned above (not older than two months)-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
Optional Attachment-(1)-11102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181011