Company Information

CIN
Status
Date of Incorporation
05 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monika Jiten Mody
Monika Jiten Mody
Director/Designated Partner
over 1 year ago
Alka Paresh Vora
Alka Paresh Vora
Director/Designated Partner
over 1 year ago
Sujay Suketu Mody
Sujay Suketu Mody
Director/Designated Partner
over 8 years ago

Past Directors

Milesh Ashok Mody
Milesh Ashok Mody
Additional Director
over 8 years ago
Ashok Parmanand Mody
Ashok Parmanand Mody
Additional Director
over 8 years ago
Mansukhlal Parmanandas Mody
Mansukhlal Parmanandas Mody
Director
over 14 years ago
Suketu Jiten Mody
Suketu Jiten Mody
Director
about 28 years ago
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
almost 37 years ago

Charges

3 Crore
05 October 1988
State Bank Of India
3 Crore
25 April 1988
Grindlays Bank
80 Lak
05 October 1988
State Bank Of India
0
25 April 1988
Grindlays Bank
0
05 October 1988
State Bank Of India
0
25 April 1988
Grindlays Bank
0

Documents

Form DPT-3-28122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
Form DIR-12-14092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Optional Attachment-(1)-12092019
Interest in other entities;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(2)-12092019
Optional Attachment-(1)-11092019
Form DIR-12-07092019_signed
Notice of resignation;-07092019
Optional Attachment-(1)-07092019
Evidence of cessation;-07092019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-08032019_signed
Evidence of cessation;-01032019
Optional Attachment-(1)-01032019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018