Company Information

CIN
Status
Date of Incorporation
15 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property 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 499/-

Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Beneficial Owner
almost 2 years ago
Rajendra Kumar Mansukhlal Shah
Rajendra Kumar Mansukhlal Shah
Director/Designated Partner
about 4 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
over 10 years ago
Manish Parihar
Manish Parihar
Additional Director
almost 14 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
almost 14 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-3-16102017-signed
Resignation letter-21092017
Form ADT-1-13012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
Directors report as per section 134(3)-25122016
Form AOC-4-181215.OCT