Company Information
CIN
Status
Date of Incorporation
14 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000
Directors
Pranav Dineshchandra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punit Dineshchandra Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dineshchandra Shantilal Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 37] Builders And Developers, Building Construction, Repair, Installation, Services.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Leasing Of Real Estate.
Documents
Form DPT-3-18082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-10072019-signed
Auditor?s certificate-29052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form INC-22-24082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082016
Optional Attachment-(1)-24082016
Copies of the utility bills as mentioned above (not older than two months)-24082016
Copy of board resolution authorizing giving of notice-24082016
Form MGT-7-171115.OCT
