Company Information

CIN
Status
Date of Incorporation
18 October 1989
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 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Haresh Mohan Lala
Haresh Mohan Lala
Director
over 31 years ago
Mohan Ramchand Lala
Mohan Ramchand Lala
Director
about 35 years ago

Past Directors

Khushi Jhamandas Thawani
Khushi Jhamandas Thawani
Director
about 35 years ago

Documents

Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Details of other Entity(s)-09102019
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Company CSR policy as per section 135(4)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-28102017_signed