Company Information

CIN
Status
Date of Incorporation
23 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
504,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Aditi Mody
Aditi Mody
Director/Designated Partner
almost 2 years ago
Zia Jaydev Mody
Zia Jaydev Mody
Director
over 19 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-19122020_signed
Form DPT-3-16012020-signed
Notice of resignation filed with the company-24122019
Proof of dispatch-24122019
Form DIR-11-24122019_signed
Acknowledgement received from company-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form DIR-12-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed