Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhubhai Hiralal Desai
Abhubhai Hiralal Desai
Director/Designated Partner
almost 2 years ago
Krunal Abhubhai Desai
Krunal Abhubhai Desai
Director/Designated Partner
almost 3 years ago
Dinesh Chimanlal Shah
Dinesh Chimanlal Shah
Director/Designated Partner
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-20102020-signed
Auditor?s certificate-09072020
Form DPT-3-20032020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-22012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Copy of board resolution authorizing giving of notice-22012018
Copies of the utility bills as mentioned above (not older than two months)-22012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form ADT-1-30102017_signed