Company Information

CIN
Status
Date of Incorporation
04 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meeta Pravinkumar Shah
Meeta Pravinkumar Shah
Director/Designated Partner
over 1 year ago
Meenakshi Meenakshi Shah
Meenakshi Meenakshi Shah
Director/Designated Partner
over 1 year ago
Laxmidevi Kewalchand Shah
Laxmidevi Kewalchand Shah
Director/Designated Partner
over 1 year ago
Jawahar Madanlal Shah
Jawahar Madanlal Shah
Director
over 32 years ago

Past Directors

Pravin Kewalchand Shah
Pravin Kewalchand Shah
Additional Director
about 13 years ago
Prakash Kewalchand Shah
Prakash Kewalchand Shah
Additional Director
about 13 years ago

Documents

Form ADT-1-04092019_signed
Optional Attachment-(1)-04092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of written consent given by auditor-04092019
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-30092018
Directors report as per section 134(3)-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form INC-22-30012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
List of share holders, debenture holders;-23092016
Directors report as per section 134(3)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form AOC-4-281115.OCT