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 199/-

Directors

Karan Rajendrakumar Shah
Karan Rajendrakumar Shah
Director/Designated Partner
almost 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
over 13 years ago
Yatin Fatehlal Bagrecha
Yatin Fatehlal Bagrecha
Additional Director
over 13 years ago
Mukesh Jagprasad Gupta
Mukesh Jagprasad Gupta
Director
over 13 years ago
Pawankumar Ramkumar Dubey
Pawankumar Ramkumar Dubey
Director
over 13 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-07122019_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 DPT-3-29062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Form ADT-3-17102017-signed
Resignation letter-21092017
Form ADT-1-09012017_signed
Copy of resolution passed by the company-09012017
Copy of the intimation sent by company-09012017
Copy of written consent given by auditor-09012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122016
List of share holders, debenture holders;-25122016
Directors report as per section 134(3)-25122016
Form MGT-7-25122016_signed
Form AOC-4-25122016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-221215.OCT