Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
999,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amarjeet Jitendra Shukla
Amarjeet Jitendra Shukla
Director/Designated Partner
over 2 years ago
Rajen Vasant Dhruv
Rajen Vasant Dhruv
Director/Designated Partner
over 12 years ago
Rita Jitendra Shukla
Rita Jitendra Shukla
Director/Designated Partner
over 27 years ago

Charges

0
14 September 2016
Vistra Itcl (india) Limited
14 Crore
14 September 2016
Others
0
14 September 2016
Others
0
14 September 2016
Others
0
14 September 2016
Others
0
14 September 2016
Others
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form MGT-7-12122017_signed
Form DIR-11-26112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Proof of dispatch-24112017
Acknowledgement received from company-24112017
Notice of resignation filed with the company-24112017
Form AOC-4-24112017_signed
Form DIR-12-23112017_signed
Notice of resignation;-23112017