Company Information
CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
12,800,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anant Girdharlal Shah
Director
about 18 years ago
about 18 years ago
Kumar Girdharlal Shah
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-14-05012018_signed
Optional Attachment-(1)-05012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012018
Form MGT-7-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
List of share holders, debenture holders;-15092017
Form AOC-4-15092017_signed
Form PAS-3-19072017_signed
Copy of Board or Shareholders? resolution-19072017
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.-19072017
Form MGT-14-17072017-signed
Form SH-7-15072017-signed
Interest in other entities;-12072017
Form DIR-12-12072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
Letter of appointment;-12072017
Optional Attachment-(1)-12072017
Copy of the resolution for alteration of capital;-11072017
Altered memorandum of association-11072017
Altered memorandum of assciation;-11072017
Altered articles of association;-11072017
Altered articles of association-11072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-251115.OCT
