Company Information

CIN
Status
Date of Incorporation
17 September 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director/Designated Partner
over 1 year ago
Dhirendra Amritlal Sheth
Dhirendra Amritlal Sheth
Director/Designated Partner
over 1 year ago
Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director
over 12 years ago

Past Directors

Truptiben Samir Kothari
Truptiben Samir Kothari
Director
over 8 years ago

Charges

0
23 November 2015
Idbi Trusteeship Services Limited
125 Crore
05 July 2014
Idbi Trusteeship Services Limited
100 Crore
05 July 2014
Idbi Trusteeship Services Limited
0
23 November 2015
Idbi Trusteeship Services Limited
0
05 July 2014
Idbi Trusteeship Services Limited
0
23 November 2015
Idbi Trusteeship Services Limited
0
05 July 2014
Idbi Trusteeship Services Limited
0
23 November 2015
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-10122020-signed
Form INC-22-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Copy of board resolution authorizing giving of notice-10082020
Optional Attachment-(1)-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DPT-3-19062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Declaration by first director-11112019
Optional Attachment-(1)-11112019
Form DIR-12-11112019_signed
Form INC-22-30092019_signed
Copy of board resolution authorizing giving of notice-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Copies of the utility bills as mentioned above (not older than two months)-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Interest in other entities;-30092019
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Optional Attachment-(2)-30092019
Notice of resignation;-30092019
Optional Attachment-(1)-30092019
Form DPT-3-27062019