Company Information

CIN
Status
Date of Incorporation
04 September 1992
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
19,902,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhimant Lalit Shah
Dhimant Lalit Shah
Director/Designated Partner
over 1 year ago
Mrigendra Shukla
Mrigendra Shukla
Director/Designated Partner
over 1 year ago
Nikesh Mayur Patel
Nikesh Mayur Patel
Director/Designated Partner
almost 7 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 26 years ago

Past Directors

Sanjay Rameshchandra Vyas
Sanjay Rameshchandra Vyas
Additional Director
almost 9 years ago
Kevil Mansukh Karia
Kevil Mansukh Karia
Additional Director
over 9 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
over 32 years ago

Documents

Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
Form DIR-12-24042018_signed
Form ADT-3-21042018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Resignation letter-16042018
Form DIR-12-10042018_signed
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
Interest in other entities;-09042018
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Resignation letter-30032018
Optional Attachment-(1)-26032018
List of share holders, debenture holders;-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Evidence of cessation;-21032017
Acknowledgement received from company-21032017
Form DIR-12-21032017_signed
Notice of resignation;-21032017
Notice of resignation filed with the company-21032017
Proof of dispatch-21032017
Form DIR-11-21032017_signed
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Letter of appointment;-11042016