Company Information

CIN
Status
Date of Incorporation
15 May 2013
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
04 July 2023
Paid Up Capital
43,475,350
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
about 1 year ago
Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Beneficial Owner
almost 2 years ago
Urmila Nagindas Sheth
Urmila Nagindas Sheth
Beneficial Owner
over 5 years ago
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Beneficial Owner
almost 12 years ago

Documents

Form DPT-3-27072020-signed
Form PAS-3-19032020_signed
Copy of Board or Shareholders? resolution-19032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032020
Form PAS-3-21022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022020
Copy of Board or Shareholders? resolution-21022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Optional Attachment-(3)-16092019
Declaration under section 90-16092019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form ADT-1-01112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018