Company Information

CIN
Status
Date of Incorporation
25 May 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vimal Kishor Shah
Vimal Kishor Shah
Director/Designated Partner
almost 2 years ago
Kishor Nandlal Shah
Kishor Nandlal Shah
Director/Designated Partner
almost 5 years ago
Nainesh Kishor Shah
Nainesh Kishor Shah
Director/Designated Partner
almost 5 years ago

Past Directors

Ketan Khodubhai Solanki
Ketan Khodubhai Solanki
Additional Director
almost 10 years ago
Arvind Lalji Sharma
Arvind Lalji Sharma
Additional Director
almost 10 years ago
Parikshit Ramesh Tulsankar
Parikshit Ramesh Tulsankar
Additional Director
almost 10 years ago
Rakesh Babanrao Borhade
Rakesh Babanrao Borhade
Director
over 14 years ago
Samir Amrutlal Patel
Samir Amrutlal Patel
Director
almost 16 years ago
Bartholomeo Peter Paul
Bartholomeo Peter Paul
Director
almost 16 years ago
Suresh Vallabhji Vora
Suresh Vallabhji Vora
Director
over 34 years ago
Rajnikant Nagardas Parekh
Rajnikant Nagardas Parekh
Director
over 34 years ago

Documents

Form DPT-3-18092020-signed
Form BEN - 2-10042020_signed
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Declaration under section 90-09042020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-26062019
Form INC-22-06052019_signed
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-13032018_signed
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-05122017_signed
Notice of resignation;-02122017
Evidence of cessation;-02122017