Company Information

CIN
Status
Date of Incorporation
26 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

Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
about 2 years ago
Rajendra Kumar Mansukhlal Shah
Rajendra Kumar Mansukhlal Shah
Director/Designated Partner
over 3 years ago

Past Directors

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Director
over 10 years ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Additional Director
over 11 years ago
Dinesh Bansilal Hiran
Dinesh Bansilal Hiran
Additional Director
almost 14 years ago
Yatin Fatehlal Bagrecha
Yatin Fatehlal Bagrecha
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

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-23092019
Form DPT-3-29062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-21122017_signed
Form MGT-7-21122017_signed
Form ADT-3-20102017-signed
Resignation letter-23092017
Form ADT-1-09012017_signed
Copy of the intimation sent by company-09012017
Copy of resolution passed by the company-09012017
Copy of written consent given by auditor-09012017
Directors report as per section 134(3)-25122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016