Company Information
CIN
Status
Date of Incorporation
10 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tanu Bhupendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Prerana Hasmukh Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupendra Chunilal Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 April 2014
Icici Bank Limited
1 Crore
28 April 2014
Icici Bank Limited
0
28 April 2014
Icici Bank Limited
0
28 April 2014
Icici Bank Limited
0
Documents
Form DPT-3-30122020
Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Optional Attachment-(2)-11122019
Form DPT-3-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-08122018_signed
Copy of written consent given by auditor-08122018
Copy of resolution passed by the company-08122018
Company CSR policy as per section 135(4)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of other Entity(s)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016