Company Information

CIN
Status
Date of Incorporation
28 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,815,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Motilal Shah
Akshay Motilal Shah
Director/Designated Partner
over 1 year ago
Motilal Shah
Motilal Shah
Director/Designated Partner
over 1 year ago
Ashish Motilal Shah
Ashish Motilal Shah
Director/Designated Partner
about 5 years ago
Jimit Ramesh Shah
Jimit Ramesh Shah
Director
over 14 years ago
Murali Balan Mulliyoly
Murali Balan Mulliyoly
Director/Designated Partner
about 21 years ago

Past Directors

Ramesh Virji Shah
Ramesh Virji Shah
Additional Director
about 15 years ago
Gaurav Surana
Gaurav Surana
Director
almost 20 years ago
Nandkumar Maheshwar Thakur
Nandkumar Maheshwar Thakur
Director
almost 20 years ago

Documents

Form DPT-3-03122020-signed
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-12102019_signed
-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form AOC-5-13122016-signed
Copy of board resolution-07122016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-21102016_signed