Company Information

CIN
Status
Date of Incorporation
16 September 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

Pinakin Laxmichand Shah
Pinakin Laxmichand Shah
Director/Designated Partner
over 1 year ago
Manish Mahipatrai Shah
Manish Mahipatrai Shah
Director/Designated Partner
almost 2 years ago
Rakesh Mahipatrai Shah
Rakesh Mahipatrai Shah
Director
over 14 years ago

Documents

Form DPT-3-05082020-signed
Form INC-22-28012020_signed
Copies of the utility bills as mentioned above (not older than two months)-28012020
Copy of board resolution authorizing giving of notice-28012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012020
Optional Attachment-(1)-19012020
Optional Attachment-(2)-19012020
Optional Attachment-(3)-19012020
Notice of resignation;-19012020
Interest in other entities;-19012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012020
Evidence of cessation;-19012020
Form DIR-12-19012020_signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28062019
Form MGT-7-25052019_signed
Directors report as per section 134(3)-24052019
List of share holders, debenture holders;-24052019
Details of other Entity(s)-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052019
Company CSR policy as per section 135(4)-24052019
Form AOC-4-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form AOC-4-02022018_signed
Form MGT-7-22112017_signed