Company Information

CIN
Status
Date of Incorporation
27 July 2000
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Monika Jiten Mody
Monika Jiten Mody
Director
over 1 year ago
Khagen Dev Nath
Khagen Dev Nath
Director/Designated Partner
over 5 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
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
about 24 years ago

Documents

Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Notice of resignation;-04092019
Optional Attachment-(3)-04092019
Form DIR-12-04092019_signed
Optional Attachment-(1)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Evidence of cessation;-04092019
Optional Attachment-(2)-04092019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-23022019
Evidence of cessation;-23022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed