Company Information

CIN
Status
Date of Incorporation
10 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Non Residential Buildings Selling, Letting
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

Pratik Kumarpal Shah
Pratik Kumarpal Shah
Director
about 1 year ago
Kulin Kumarpal Shah
Kulin Kumarpal Shah
Director
about 1 year ago
Kumar Pal Vadilal Shah
Kumar Pal Vadilal Shah
Director
over 1 year ago
Vinodini Kumarpal Shah
Vinodini Kumarpal Shah
Director
over 6 years ago
Vipul Mahipat Shah
Vipul Mahipat Shah
Director
over 14 years ago

Past Directors

Rikhabchand Vachhraj Mehta
Rikhabchand Vachhraj Mehta
Director
over 14 years ago

Documents

Form DPT-3-19092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Optional Attachment-(1)-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-01072019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-19012019_signed
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
Form MGT-7-04012019_signed
Form DIR-12-11122018_signed
Optional Attachment-(1)-10122018
Notice of resignation;-10122018
Evidence of cessation;-10122018
Form INC-22-07122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018