Company Information

CIN
Status
Date of Incorporation
01 December 2005
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 199/-

Directors

Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 1 year ago
Ashish Kiran Kapadia
Ashish Kiran Kapadia
Director/Designated Partner
over 1 year ago
Anjali Jaydev Mody
Anjali Jaydev Mody
Director/Designated Partner
over 1 year ago
Aarti Pratap Pandit
Aarti Pratap Pandit
Director/Designated Partner
over 1 year ago
Aditi Mody
Aditi Mody
Director/Designated Partner
almost 2 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
about 19 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
Form ADT-1-14022020_signed
Copy of resolution passed by the company-14022020
Copy of written consent given by auditor-14022020
Copy of the intimation sent by company-14022020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-25062019
List of share holders, debenture holders;-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-11042018_signed
Form ADT-1-04012018_signed
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Copy of written consent given by auditor-04012018
Form MGT-14-14092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017