Company Information

CIN
Status
Date of Incorporation
10 January 2013
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dimple Varun Lahir
Dimple Varun Lahir
Director/Designated Partner
over 5 years ago
Varun Ashun Lahir
Varun Ashun Lahir
Director
almost 12 years ago
Triveni Ashun Lahir
Triveni Ashun Lahir
Director
almost 12 years ago

Past Directors

Udit Ashun Lahir
Udit Ashun Lahir
Additional Director
over 10 years ago

Documents

Form DPT-3-23052020-signed
Form ADT-3-24042020_signed
Resignation letter-24042020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DIR-12-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form BEN - 2-28072019_signed
Declaration under section 90-28072019
Form DPT-3-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Form ADT-1-28032019_signed
Optional Attachment-(1)-28032019
Copy of written consent given by auditor-28032019
Copy of the intimation sent by company-28032019
Copy of resolution passed by the company-28032019
Form INC-22-22022019_signed
Copy of board resolution authorizing giving of notice-22022019
Optional Attachment-(1)-22022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019
Copies of the utility bills as mentioned above (not older than two months)-22022019
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed