Company Information

CIN
Status
Date of Incorporation
07 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

Prerana Hasmukh Shah
Prerana Hasmukh Shah
Director/Designated Partner
over 1 year ago
Hasmukh Chunilal Shah
Hasmukh Chunilal Shah
Director/Designated Partner
over 2 years ago

Past Directors

Ketul Hasmukh Shah
Ketul Hasmukh Shah
Director
about 11 years ago

Charges

1 Crore
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_signed
Form DPT-3-11062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form DPT-3-27062019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration by first director-04032019
Notice of resignation;-04032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-02012019_signed
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-02012019
Copy of resolution passed by the company-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Details of other Entity(s)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017