Company Information
CIN
Status
Date of Incorporation
04 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vipul Mahipat Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manish Mahipatrai Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Mahipatrai Shah
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 36] Services Relating To Real Estate Affairs; Real Estate Management And Development And Like Activities Relating To Real Estate; Services Rendered By Brokers Dealing In Property And Real Estate;Services Provided By And Relating To Housing Agency,Renting Of Appartments,Lease And Hire Purchase Financing Capital Investments,Lending Against Security, Insurance,Banking ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Supplementary or Test audit report under section 143-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form PAS-3-25052017_signed
Copy of Board or Shareholders? resolution-25052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25052017
