Company Information
CIN
Status
Date of Incorporation
31 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
25,200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Gitadevi Modi
Additional Director
almost 4 years ago
almost 4 years ago
Umashankar Shiwaprasad Modi
Additional Director
almost 4 years ago
almost 4 years ago
Kaushal Kumar Modi
Additional Director
almost 4 years ago
almost 4 years ago
Reshma Vinit Bhandary
Additional Director
about 4 years ago
about 4 years ago
Sajali Hazra
Additional Director
about 4 years ago
about 4 years ago
Documents
Form DIR-11-24112020_signed
Acknowledgement received from company-22112020
Notice of resignation filed with the company-22112020
Proof of dispatch-22112020
Form DIR-11-19112020_signed
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Proof of dispatch-13112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019