Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neha Rushabh Shah
Neha Rushabh Shah
Director/Designated Partner
over 1 year ago
Rushabh Bharat Shah
Rushabh Bharat Shah
Director/Designated Partner
over 1 year ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180221
Form MGT-14-17112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Form ADT-1-11112017_signed
Copy of resolution passed by the company-11112017
Copy of the intimation sent by company-11112017
Copy of written consent given by auditor-11112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Copy of resolution passed by the company-02112016
Copy of written consent given by auditor-02112016
Copy of the intimation sent by company-02112016
Form AOC-4-02112016_signed
Form ADT-1-27102016
Copy of resolution passed by the company-27102016
Copy of the intimation sent by company-27102016
Copy of written consent given by auditor-27102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Annual return as per schedule V of the Companies Act,1956-22092016
Form 20B-22092016_signed
Acknowledgement of Stamp Duty AoA payment-011113.PDF
Acknowledgement of Stamp Duty MoA payment-011113.PDF
Certificate of Incorporation-011113.PDF
Certificate of Incorporation-011113.PDF