Company Information

CIN
Status
Date of Incorporation
30 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
almost 2 years ago
Arti Kothari
Arti Kothari
Director
almost 11 years ago
Mitesh Kothari
Mitesh Kothari
Director
about 18 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 22 years ago

Documents

Form DPT-3-17112020-signed
Form DIR-12-03112020_signed
Interest in other entities;-03112020
Optional Attachment-(1)-03112020
Evidence of cessation;-03112020
Notice of resignation;-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DPT-3-28092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form DPT-3-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-3-09072018-signed
Resignation letter-06072018
Optional Attachment-(1)-06072018
Resignation letter-20062018
Form ADT-1-08062018_signed
Copy of resolution passed by the company-08062018
Copy of written consent given by auditor-08062018