Company Information

CIN
Status
Date of Incorporation
19 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavan Naitram Modi
Pavan Naitram Modi
Additional Director
over 1 year ago
Madhu Kant Modi
Madhu Kant Modi
Additional Director
almost 6 years ago

Past Directors

Mukesh Sajjankumar Adukia
Mukesh Sajjankumar Adukia
Director
over 8 years ago
Ramsingh Dhansingh
Ramsingh Dhansingh
Director
over 8 years ago
Narendra Abhichandani
Narendra Abhichandani
Director
about 12 years ago
Sunil Kantilal Trivedi
Sunil Kantilal Trivedi
Director
about 12 years ago
Avita Fernandes
Avita Fernandes
Director
over 12 years ago
Reena Bagai
Reena Bagai
Director
over 12 years ago

Documents

Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(2)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(3)-07112019
Form MGT-7-07112019_signed
Form DPT-3-04072019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-19012019_signed
Resignation letter-19012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form INC-22-04012019_signed
Copy of board resolution authorizing giving of notice-04012019
Copies of the utility bills as mentioned above (not older than two months)-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019