Company Information

CIN
Status
Date of Incorporation
30 August 2010
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
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dharmendranath Gopikant Thakur
Dharmendranath Gopikant Thakur
Director
over 14 years ago
Hiren Chinubhai Shah
Hiren Chinubhai Shah
Director
over 14 years ago

Past Directors

Siddhant Kalpesh Shah
Siddhant Kalpesh Shah
Additional Director
about 6 years ago
Sanjay Jaykant Shah
Sanjay Jaykant Shah
Additional Director
over 14 years ago
Kalpeshbhai Chinubhai Shah
Kalpeshbhai Chinubhai Shah
Director
over 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-28102019_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
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Evidence of cessation;-06122018
Form DIR-12-06122018_signed
Notice of resignation;-06122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form ADT-1-05112016_signed
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Copy of resolution passed by the company-05112016
Form MGT-7-271115.OCT