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

Rashmikant Mansukhlal Shah
Rashmikant Mansukhlal Shah
Additional Director
over 1 year ago
Kevin Rajendrakumar Shah
Kevin Rajendrakumar Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Lopa Rashmikant Shah
Lopa Rashmikant Shah
Director
almost 10 years ago
Nandlal Joshi
Nandlal Joshi
Additional Director
over 13 years ago
Chandraya Hanumanta Jogu
Chandraya Hanumanta Jogu
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

Form DPT-3-18082020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-29062019
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-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-3-09102017-signed
Resignation letter-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Statement of Subsidiaries as per section 129 - Form AOC-1-12072017
Form AOC-4-12072017_signed
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017