Company Information

CIN
Status
Date of Incorporation
29 October 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Shah
Aditya Shah
Director/Designated Partner
almost 2 years ago
Monica Shailesh Shah
Monica Shailesh Shah
Director/Designated Partner
almost 2 years ago
Shailesh Arvind Shah
Shailesh Arvind Shah
Director/Designated Partner
over 29 years ago

Past Directors

Amrit Arvind Kumar Shah
Amrit Arvind Kumar Shah
Director
about 40 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-25092020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-08072019
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-3-03042018-signed
Form ADT-1-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Optional Attachment-(1)-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018