Company Information

CIN
Status
Date of Incorporation
18 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
126,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
12 months ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago

Past Directors

Jagdish Manilal Shah
Jagdish Manilal Shah
Additional Director
almost 10 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 34 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-15102020-signed
List of share holders, debenture holders;-28082020
Directors report as per section 134(3)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082020
Form AOC-4-28082020_signed
Form DPT-3-13082020-signed
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
Form ADT-1-31072019_signed
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Directors report as per section 134(3)-18102017
Form AOC-4-18102017_signed