Company Information

CIN
Status
Date of Incorporation
22 September 2004
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
612,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Rajkumar Jatia
Adarsh Rajkumar Jatia
Director/Designated Partner
almost 2 years ago
Shilpi Adarsh Jatia
Shilpi Adarsh Jatia
Director/Designated Partner
almost 3 years ago
Sanjay Kaul
Sanjay Kaul
Director
over 18 years ago
Praveen Bhatia
Praveen Bhatia
Director
over 18 years ago
Shashi Rajkumar Jatia
Shashi Rajkumar Jatia
Director/Designated Partner
over 20 years ago

Past Directors

Jugal Maniklal Dhiran
Jugal Maniklal Dhiran
Director
over 17 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Notice of resignation;-24012019
Form DIR-12-24012019_signed
Evidence of cessation;-24012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
SHPZeus_G65108003_CFCADM00414_20171125194044.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed