Company Information

CIN
Status
Date of Incorporation
18 January 1991
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
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitul Jagdishchandra Shah
Mitul Jagdishchandra Shah
Director
over 1 year ago
Sanjay Bipinchandra Shah
Sanjay Bipinchandra Shah
Director
over 2 years ago

Past Directors

Sunish Bipinchandra Shah
Sunish Bipinchandra Shah
Director
over 17 years ago

Documents

List of share holders, debenture holders;-20082020
Directors report as per section 134(3)-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Form MGT-7-20082020_signed
Form AOC-4-20082020_signed
List of share holders, debenture holders;-26082019
Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form AOC-4-26082019_signed
Form MGT-7-26082019_signed
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Copy of the intimation sent by company-13082019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-21092018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Directors report as per section 134(3)-15082018
List of share holders, debenture holders;-15082018
List of share holders, debenture holders;-21092017
Directors report as per section 134(3)-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Directors report as per section 134(3)-29122016
Form AOC-4-29122016_signed