Company Information

CIN
Status
Date of Incorporation
11 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasaheb Patil
Balasaheb Patil
Director
about 1 year ago
Girishkumar Shah Rajnikant
Girishkumar Shah Rajnikant
Director/Designated Partner
over 1 year ago
Kalpesh Ramik Shah
Kalpesh Ramik Shah
Additional Director
almost 5 years ago

Past Directors

Dipal Praful Shah
Dipal Praful Shah
Director
over 6 years ago
Suresh Amulakhbhai Valani
Suresh Amulakhbhai Valani
Director
almost 12 years ago
Ronak Bhagat Manharlal
Ronak Bhagat Manharlal
Director
about 12 years ago
Rajesh Ramniklal Shah
Rajesh Ramniklal Shah
Director
about 14 years ago

Documents

Form DPT-3-16092020-signed
Form DIR-12-18032020_signed
Optional Attachment-(1)-16032020
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Interest in other entities;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-01072019
Evidence of cessation;-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Form ADT-1-16022019_signed
Optional Attachment-(1)-12022019
Copy of written consent given by auditor-12022019
Copy of the intimation sent by company-12022019
Copy of resolution passed by the company-12022019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Optional Attachment-(3)-15012019
Optional Attachment-(4)-15012019