Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,863,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Praful Shantilal Tank
Praful Shantilal Tank
Director/Designated Partner
over 1 year ago
Nilesh Shantilal Tank
Nilesh Shantilal Tank
Director/Designated Partner
over 1 year ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
almost 18 years ago

Past Directors

Kiran Shantilal Tank
Kiran Shantilal Tank
Director
almost 18 years ago

Charges

0
19 October 2013
Bank Of India
45 Crore
19 October 2013
Bank Of India
0
19 October 2013
Bank Of India
0

Documents

Form DPT-3-30062021-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-21122019
-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Approval letter for extension of AGM;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Approval letter of extension of financial year or AGM-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Form CHG-4-11092019_signed
Letter of the charge holder stating that the amount has been satisfied-11092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190911
Form DPT-3-27062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Form MGT-7-02012017_signed