Company Information
CIN
Status
Date of Incorporation
16 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,966,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Navnitlal Modi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rahul Satish Shidhaye
Additional Director
almost 6 years ago
almost 6 years ago
Satish Mohiniraj Shidhaye
Director
almost 31 years ago
almost 31 years ago
Anjali Mathur Arvind
Director
almost 31 years ago
almost 31 years ago
Arvind Shambhoonath Mathur
Director
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-05032020-signed
Form INC-22-16022020_signed
Copies of the utility bills as mentioned above (not older than two months)-16022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-23062019
Auditor?s certificate-23062019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-08122018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Interest in other entities;-28062018
Form DIR-12-28062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-06112017