Company Information

CIN
Status
Date of Incorporation
16 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinakin Laxmichand Shah
Pinakin Laxmichand Shah
Director/Designated Partner
over 1 year ago
Manish Mahipatrai Shah
Manish Mahipatrai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Mohanlal Bakhtawarmal Jain
Mohanlal Bakhtawarmal Jain
Director
over 14 years ago

Documents

Form DPT-3-14092020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Notice of resignation;-29102019
Form INC-22-19102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
Interest in other entities;-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(3)-19102019
Form DPT-3-28062019
Company CSR policy as per section 135(4)-07052019
Directors report as per section 134(3)-07052019
List of share holders, debenture holders;-07052019
Details of other Entity(s)-07052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052019
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed