Company Information

CIN
Status
Date of Incorporation
07 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meera Jimeet Modi
Meera Jimeet Modi
Director/Designated Partner
almost 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
about 2 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director
almost 31 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form DIR-12-19122019_signed
Form MGT-7-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed