Company Information
CIN
Status
Date of Incorporation
28 April 2011
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 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
175,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahuul Shah
Director
almost 2 years ago
almost 2 years ago
Ramesh Sumermal Shah
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
FormFTE-180315.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180315.PDF
Affidavit -to be given individually by director-s---180315.PDF
Copy of Board resolution showing authorisation given for filing this application-180315.PDF
Indemnity bond -to be given individually or collectively by director-s--180315.PDF
Optional Attachment 1-180315.PDF
Optional Attachment 2-180315.PDF
Form PAS-3-270215.OCT
Complete record of private placement offers and acceptences-270215.PDF
List of allottees-270215.PDF
Resltn passed by the BOD-270215.PDF
Form GNL.2-230215.PDF
Private placement offer letter-230215.PDF
Record of a private placement offer to be kept by the company-230215.PDF
Form MGT-14-160215.PDF
Copy of resolution-160215.PDF
Form MGT-14-121214.OCT
Copy of resolution-121214.PDF
Form MGT-14-021214.OCT
Form MGT-14-021214.PDF
Copy of resolution-021214.PDF
Optional Attachment 1-021214.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-011113 for the FY ending on-310313.OCT
Form23AC-210213 for the FY ending on-310312.OCT
FormSchV-140213 for the FY ending on-310312.OCT
MoA - Memorandum of Association-280411.PDF
AoA - Articles of Association-280411.PDF