Company Information

CIN
Status
Date of Incorporation
27 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahida Anal Shah
Shahida Anal Shah
Director/Designated Partner
over 14 years ago
Anal Shah
Anal Shah
Director/Designated Partner
over 14 years ago

Documents

Form MSC-3-15092020-signed
Optional Attachment-(1)-08082020
Duly audited statement of financial position-08082020
Copy of Board resolution showing authorization given for  filing this declaration     -08082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200512
Form MGT-14-06022020_signed
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
Optional Attachment-(1)-06022020
Copy of resolution passed by the company-06022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form ADT-3-01022020_signed
Resignation letter-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form AOC-4-121215.OCT
Form MGT-7-301115.OCT
Form ADT-1-021115.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF
Form23AC-120914 for the FY ending on-310314.OCT
Form GNL.2-090914.PDF
Optional Attachment 1-090914.PDF
Optional Attachment 2-090914.PDF
FormSchV-090914 for the FY ending on-310314.OCT
Form23AC-140814 for the FY ending on-310311.OCT
FormSchV-140814 for the FY ending on-310311.OCT