Company Information

CIN
Status
Date of Incorporation
22 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varsha Naresh Shah
Varsha Naresh Shah
Director/Designated Partner
about 1 year ago
Punit Naresh Shah
Punit Naresh Shah
Director/Designated Partner
almost 4 years ago

Past Directors

Naresh Kumar Shah
Naresh Kumar Shah
Director
about 13 years ago

Documents

Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form AOC-4-11112020_signed
Form DPT-3-10112020_signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Form DPT-3-28092020-signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form DPT-3-04072019
Form AOC-4-03102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form ADT-1-28092017_signed
Copy of written consent given by auditor-28092017
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Form ADT-1-22112016_signed
Copy of the intimation sent by company-22112016
Copy of written consent given by auditor-22112016