Company Information

CIN
Status
Date of Incorporation
09 June 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Liladhar Shahanand
Hitesh Liladhar Shahanand
Director
over 1 year ago
Kirti Osram Shah
Kirti Osram Shah
Director
over 1 year ago
Jignesh Ashwin Khilani
Jignesh Ashwin Khilani
Director/Designated Partner
over 2 years ago
Hasmukh Shantilal Shah
Hasmukh Shantilal Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-16082019_signed
Form MGT-7-16082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
List of share holders, debenture holders;-08082019
List of share holders, debenture holders;-28092016
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form ADT-1-241015.OCT
Form 23B for period 010412 to 310313-180912.OCT
Form 23B for period 010413 to 310314-170813.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-270914 for the FY ending on-310313.OCT
FormSchV-040913 for the FY ending on-310312.OCT
Form23AC-030913 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty MoA payment-090611.PDF
Acknowledgement of Stamp Duty AoA payment-090611.PDF
Certificate of Incorporation-090611.PDF
Certificate of Incorporation-090611.PDF
Form 1-080611.PDF