Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
8,565,000
Authorised Capital
9,765,000

Directors

Jetu Jacques Taru Lalvani
Jetu Jacques Taru Lalvani
Director
about 2 years ago
Andree Lalvani Streeter
Andree Lalvani Streeter
Director
almost 3 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