Company Information

CIN
Status
Date of Incorporation
08 March 1988
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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
120,000
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
Jagdish Manilal Shah
Jagdish Manilal Shah
Director
almost 33 years ago

Past Directors

Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
almost 33 years ago
Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
almost 33 years ago

Documents

Form DPT-3-15102020-signed
Directors report as per section 134(3)-17082020
List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form DPT-3-19072020-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 written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of the intimation sent by company-14082019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed