Company Information

CIN
Status
Date of Incorporation
29 September 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
almost 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Preya Monal Bavishi
Preya Monal Bavishi
Additional Director
over 6 years ago
Pooja Dharmesh Shah
Pooja Dharmesh Shah
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-18122020-signed
Form DPT-3-18092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Notice of resignation;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Form DIR-12-04072018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed