Company Information

CIN
Status
Date of Incorporation
18 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Arvind Shah
Jayesh Arvind Shah
Director/Designated Partner
almost 2 years ago
Suchita Jayesh Shah
Suchita Jayesh Shah
Director/Designated Partner
almost 18 years ago

Past Directors

Narottam Narshi Jobanputra
Narottam Narshi Jobanputra
Director
about 7 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Directors report as per section 134(3)-09012019
List of share holders, debenture holders;-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-18122017
Form MGT-7-18122017_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-16122017
Form 21A-16122017_signed
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Interest in other entities;-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form 23AC-08122017_signed