Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Dhaval Suresh Shah
Dhaval Suresh Shah
Additional Director
almost 6 years ago
Sureshchandra Dalpatlal Shah
Sureshchandra Dalpatlal Shah
Additional Director
over 14 years ago
Mihir Suresh Shah
Mihir Suresh Shah
Additional Director
over 14 years ago
Rekha Chamoli
Rekha Chamoli
Director
over 14 years ago
Manoj Kumar Roopram Chamoli
Manoj Kumar Roopram Chamoli
Director
over 14 years ago

Documents

Form DPT-3-15092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-04112019_signed
Form DPT-3-27062019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Copy of resolution passed by the company-17042019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Notice of resignation;-15022019
Optional Attachment-(1)-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(1)-13022019
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012019
Supplementary or Test audit report under section 143-18012019