Company Information

CIN
Status
Date of Incorporation
19 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujay Suketu Mody
Sujay Suketu Mody
Director/Designated Partner
over 9 years ago
Sejal Suketu Mody
Sejal Suketu Mody
Director
over 10 years ago

Past Directors

Suketu Jiten Mody
Suketu Jiten Mody
Director
over 10 years ago

Documents

Form DPT-3-04122020_signed
Optional Attachment-(1)-03122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
List of share holders, debenture holders;-19112016