Company Information

CIN
Status
Date of Incorporation
21 August 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vallabh Natwarlal Sheth
Vallabh Natwarlal Sheth
Director/Designated Partner
over 1 year ago
Kirti Kedia
Kirti Kedia
Director/Designated Partner
over 6 years ago
Jitendra Natwarlal Sheth
Jitendra Natwarlal Sheth
Director
over 11 years ago

Charges

540 Crore
31 July 2018
Idbi Trusteeship Services Limited
540 Crore
31 March 2016
Ecl Finance Limited
260 Crore
31 July 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0
31 July 2018
Idbi Trusteeship Services Limited
0
31 March 2016
Others
0

Documents

Form DPT-3-10122020-signed
Form INC-22-11082020_signed
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Optional Attachment-(1)-10082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Form DPT-3-17062020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Particulars of all joint charge holders;-18032020
Optional Attachment-(1)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-18032020
Form AOC-4-25122019_signed
Optional Attachment-(1)-24122019
Directors report as per section 134(3)-24122019
Optional Attachment-(2)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(2)-26092019
Optional Attachment-(1)-26092019
Copy of board resolution authorizing giving of notice-26092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-27062019