Company Information

CIN
Status
Date of Incorporation
21 March 1990
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
110,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shoukat Gulamhussain Lalani
Shoukat Gulamhussain Lalani
Director
almost 2 years ago
Laila Shoukat Lalani
Laila Shoukat Lalani
Director
almost 31 years ago

Charges

18 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0
18 October 2022
State Bank Of India
0
09 March 2022
State Bank Of India
0

Documents

Form DPT-3-06102020-signed
Form INC-22-18022020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17022020
Copies of the utility bills as mentioned above (not older than two months)-17022020
Copy of board resolution authorizing giving of notice-17022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020
Optional Attachment-(1)-17022020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Form AOC-4-07072017_signed
Directors report as per section 134(3)-03072017