Company Information

CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,565,000
Authorised Capital
9,765,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Director
about 1 year ago
Andree Lalvani Streeter
Andree Lalvani Streeter
Director
almost 2 years ago

Registered Trademarks

Tel (Label) Telcons Real Estate

[Class : 16] Printed Matters.

Documents

Form STK-2-25102021-signed
Optional Attachment-(1)-19032021
Optional Attachment-(2)-19032021
-19032021
Form MGT-14-27122019_signed
Optional Attachment-(1)-27122019
-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(2)-06062019
Form PAS-3-26022019_signed
Copy of Board or Shareholders? resolution-22022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form SH-7-27072018-signed
Altered memorandum of assciation;-27072018