Company Information

CIN
Status
Date of Incorporation
01 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased 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 199/-

Directors

Viraj Rashmin Kenia
Viraj Rashmin Kenia
Director
almost 2 years ago
Digish Navin Shah
Digish Navin Shah
Director
over 8 years ago

Past Directors

Keshavji Nongha Shah
Keshavji Nongha Shah
Director
over 19 years ago
Dhiraj Lakhamshi Shah
Dhiraj Lakhamshi Shah
Director
over 19 years ago

Charges

63 Crore
27 July 2016
Idbi Trusteeship Services Limited
63 Crore
27 July 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Idbi Trusteeship Services Limited
0
27 July 2016
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Instrument(s) of creation or modification of charge;-31082016