Company Information

CIN
Status
Date of Incorporation
15 March 1989
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

Usha Rajesh Shah
Usha Rajesh Shah
Director
over 2 years ago
Rajesh Kuverji Shah
Rajesh Kuverji Shah
Director
over 26 years ago

Past Directors

Harakhchand Kuverji Korani
Harakhchand Kuverji Korani
Director
almost 36 years ago

Documents

Form DPT-3-07122020_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(3)-10112018
Optional Attachment-(2)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Form AOC-4-10112018_signed
Interest in other entities;-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form ADT-1-23102018_signed
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Copy of written consent given by auditor-23102018