Company Information
CIN
Status
Date of Incorporation
08 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soham Samir Shah
Director
over 13 years ago
over 13 years ago
Anjani Samir Shah
Director
almost 14 years ago
almost 14 years ago
Past Directors
Samir Nagindas Shah
Director
almost 14 years ago
almost 14 years ago
Charges
21 December 2015
Hdfc Bank Limited
3 Crore
05 December 2015
Hdfc Bank Limited
3 Crore
05 December 2015
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
05 December 2015
Hdfc Bank Limited
0
21 December 2015
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-14082020-signed
Form MSME FORM I-25072020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-1-02042018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180402
Instrument(s) of creation or modification of charge;-25032018
Optional Attachment-(1)-25032018
Form CHG-1-15032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-09032018
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017