Company Information

CIN
Status
Date of Incorporation
04 August 1999
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chetan Navin Shah
Chetan Navin Shah
Individual Subscriber
over 15 years ago

Past Directors

Sonali Chetan Shah
Sonali Chetan Shah
Additional Director
about 7 years ago
Dipak Jamnadas Barai
Dipak Jamnadas Barai
Director
over 25 years ago
Navin Ramji Shah
Navin Ramji Shah
Director
over 25 years ago

Documents

Form DPT-3-19122019-signed
Form DPT-3-18122019-signed
Form INC-28-14112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Form AOC-5-09052019-signed
Copy of board resolution-16042019
Form DIR-12-09012019_signed
Evidence of cessation;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Optional Attachment-(1)-23102018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017
Letter of appointment;-27122017