Company Information

CIN
Status
Date of Incorporation
18 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Mahipat Shah
Vipul Mahipat Shah
Director/Designated Partner
over 1 year ago
Karan Champalal Vardhan
Karan Champalal Vardhan
Director/Designated Partner
over 1 year ago
Manish Mahipatrai Shah
Manish Mahipatrai Shah
Director/Designated Partner
almost 2 years ago
Rakesh Mahipatrai Shah
Rakesh Mahipatrai Shah
Director
over 10 years ago
Kunal Champalal Vardhan
Kunal Champalal Vardhan
Director
over 10 years ago

Past Directors

Jitendra Jasbir Pandey
Jitendra Jasbir Pandey
Director
almost 13 years ago
Virmaram Ravtaji Desai
Virmaram Ravtaji Desai
Director
almost 13 years ago

Documents

Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-01072019
Form DPT-3-30062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-10112017
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
Form AOC-4-17102016_signed
Form MGT-7-211115.OCT