Company Information

CIN
Status
Date of Incorporation
30 October 1990
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
12 months ago
Bhavik Sanjay Shah
Bhavik Sanjay Shah
Director/Designated Partner
over 1 year ago

Past Directors

Jagdish Manilal Shah
Jagdish Manilal Shah
Additional Director
almost 10 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 33 years ago

Documents

Form DPT-3-15102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form DPT-3-18072020-signed
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Copy of the intimation sent by company-14082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed