Company Information
CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,350,000
Directors
Jay Hitesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Narayan Bandelkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jatin Shah Sevantikumar
Director
almost 3 years ago
almost 3 years ago
Varsha Piyush Shah
Director
about 15 years ago
about 15 years ago
Sevanti Kumar Bhawanji Shah
Director
almost 42 years ago
almost 42 years ago
Past Directors
Jayesh Kishor Shah
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Building Construction
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-13102020-signed
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Form DIR-11-21122017_signed
Form DIR-12-21122017_signed
Notice of resignation filed with the company-20122017
Notice of resignation;-20122017
Acknowledgement received from company-20122017
Declaration by first director-20122017
Proof of dispatch-20122017
Evidence of cessation;-20122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form AOC-4-03102017_signed
