Company Information
CIN
Status
Date of Incorporation
24 January 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhirendra Amritlal Sheth
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Natwarlal Sheth
Managing Director
almost 13 years ago
almost 13 years ago
Vallabh Natwarlal Sheth
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Manojkumar Revalal Kothari
Whole Time Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 19] Artificial Stone; Asbestos Cement; Asbestos Mortar; Asphalt; Asphalt Paving; Bitumen; Bituminous Coatings For Roofing; Bituminous Products For Building; Bricks; Building Glass; Building Materials; Building Panels; Building Stone; Building Timber; Buildings; Buildings [Transportable]; Casement Windows; Ceilings; Cement; Cement Posts; Cement Slabs; Clay; Clinker B...
[Class : 11] Air Conditioning Installations; Bath Fittings; Bath Installations; Bath Plumbing Fixtures; Cooling Installations For Water; Shower Cubicles [Enclosures]; Extractor Hoods For Kitchens; Fire Bars; Heating Installations; Lighting Apparatus And Installations; Sanitary
Apparatus And Installations; Sewage (Purification Installations For ); Solar Water Heaters For Ba...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 September 2017
Yes Bank Limited
200 Crore
31 March 2016
Ecl Finance Limited
260 Crore
29 September 2017
Others
0
31 March 2016
Others
0
29 September 2017
Others
0
31 March 2016
Others
0
29 September 2017
Others
0
31 March 2016
Others
0
29 September 2017
Others
0
31 March 2016
Others
0
29 September 2017
Others
0
31 March 2016
Others
0
Documents
Form DPT-3-10122020-signed
Form INC-22-11082020_signed
Optional Attachment-(1)-10082020
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
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DPT-3-17062020-signed
Form MGT-14-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019
Copy of board resolution authorizing giving of notice-25092019
Form DPT-3-27062019
Form AOC - 4 CFS-31122018_signed
Supplementary or Test audit report under section 143-29122018