Company Information

CIN
Status
Date of Incorporation
27 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
90,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Hemant Doshi
Piyush Hemant Doshi
Director
almost 9 years ago
Dinesh Babulal Tejani
Dinesh Babulal Tejani
Additional Director
over 14 years ago

Past Directors

Hareshbhai Godhani Manjibhai
Hareshbhai Godhani Manjibhai
Additional Director
almost 15 years ago
Bhupendra Jivrajbhai Surani
Bhupendra Jivrajbhai Surani
Additional Director
over 15 years ago
Vijay Jayantilal Shah
Vijay Jayantilal Shah
Director
almost 18 years ago
Ketan Ambalal Shah
Ketan Ambalal Shah
Additional Director
almost 18 years ago
Vallabhbhai Purushottambhai Surani
Vallabhbhai Purushottambhai Surani
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
List of share holders, debenture holders;-10012018
Form MGT-7-10012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4(XBRL)-21022017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022017
Form AOC-4(XBRL)-20022017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form DIR-12-170216.OCT
Evidence of cessation-170216.PDF
Form DIR-12-150216.OCT
Letter of Appointment-120216.PDF
Declaration of the appointee Director- in Form DIR-2-120216.PDF
Form 23AC XBRL-250315-140115 for the FY ending on-310313.OCT
Form 23AC XBRL-250315-140115 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
XBRL document in respect of balance sheet 14-01-2015 for the financial year ending on 31-03-2012.pdf.PDF
Application for grant of immunity certificate under CLSS 2014-140115.PDF
Form 23AC XBRL-150115-140115 for the FY ending on-310312.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-311214 for the FY ending on-310314.OCT