Company Information
CIN
Status
Date of Incorporation
11 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Mitesh Kantilal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitt Mitesh Shah
Individual Promoter
over 6 years ago
over 6 years ago
Kalpa Mitesh Shah
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
24 January 2013
Tata Capital Housing Finance Limited
3 Crore
24 January 2013
Tata Capital Housing Finance Limited
0
24 January 2013
Tata Capital Housing Finance Limited
0
Documents
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(3)-06112019
Optional Attachment-(2)-27072019
Optional Attachment-(1)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form DIR-12-27072019_signed
Form AOC-4-05012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-31102016_signed
List of share holders, debenture holders;-23102016
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form AOC-4-241215.OCT
Form MGT-7-241215.OCT
FormSchV-190115 for the FY ending on-310314-Revised-1.OCT
