Company Information

CIN
Status
Date of Incorporation
13 October 1983
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 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpesh Harilal Chowdhary
Kalpesh Harilal Chowdhary
Director/Designated Partner
about 1 year ago
Amit Kirtilal Shah
Amit Kirtilal Shah
Director/Designated Partner
almost 2 years ago
Chirag Shantilal Shah
Chirag Shantilal Shah
Director
over 24 years ago

Past Directors

Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
over 41 years ago

Documents

Form INC-28-03092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20082020
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form BEN - 2-10092019_signed
Declaration under section 90-09092019
Form DPT-3-25062019
Form AOC-4-28072018_signed
Form MGT-7-28072018_signed
Directors report as per section 134(3)-21072018
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Form DIR-11-20022018_signed
Form DIR-12-20022018_signed
Optional Attachment-(1)-15022018
Optional Attachment-(2)-15022018
Acknowledgement received from company-15022018
Interest in other entities;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Proof of dispatch-15022018
Optional Attachment-(3)-15022018
Notice of resignation;-15022018
Notice of resignation filed with the company-15022018
Evidence of cessation;-15022018
Form AOC-4-19092017_signed