Company Information

CIN
Status
Date of Incorporation
10 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Shailesh Shah
Pratik Shailesh Shah
Director/Designated Partner
over 1 year ago
Mahesh Mohanlal Doshi
Mahesh Mohanlal Doshi
Director/Designated Partner
over 1 year ago

Past Directors

Shailesh Murlidhar Shah
Shailesh Murlidhar Shah
Director
almost 14 years ago

Documents

Form INC-28-01022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17012019
Form DIR-12-05012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Letter of appointment;-31082017
Interest in other entities;-31082017
Form DIR-12-31082017_signed
Form DIR-11-31082017_signed
Evidence of cessation;-31082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082017
Notice of resignation;-31082017
Optional Attachment-(1)-31082017
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
Acknowledgement received from company-24082017
Form MGT-6-14082017_signed
-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Directors report as per section 134(3)-16092016
Form AOC-4-16092016