Company Information

CIN
Status
Date of Incorporation
02 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pawan Kumar Mody
Pawan Kumar Mody
Director/Designated Partner
over 1 year ago

Past Directors

Anita Mody
Anita Mody
Director
over 22 years ago

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-29122020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Declaration by first director-30082018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Form ADT-1-29072017_signed
Optional Attachment-(1)-29072017
Copy of written consent given by auditor-29072017
Copy of the intimation sent by company-29072017