Company Information

CIN
Status
Date of Incorporation
14 August 2012
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 499/-

Directors

Bitthal Das Shah
Bitthal Das Shah
Director/Designated Partner
about 2 years ago
Yash Shah
Yash Shah
Director/Designated Partner
over 4 years ago
Vikhyat Shah
Vikhyat Shah
Director/Designated Partner
almost 8 years ago

Past Directors

Uttam Sane
Uttam Sane
Director
over 12 years ago
Rishi Motichand Agarwal
Rishi Motichand Agarwal
Director
over 12 years ago
Dipesh Dinesh Shelar
Dipesh Dinesh Shelar
Director
over 12 years ago

Documents

Form DIR-12-20112020_signed
Optional Attachment-(1)-18112020
Declaration by first director-18112020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Form ADT-3-27102018-signed
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Resignation letter-13102018
Form MGT-7-01122017_signed