Company Information

CIN
Status
Date of Incorporation
10 February 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
376,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Modi
Raj Kumar Modi
Director
over 1 year ago
Siddartha Rajkumar Modi
Siddartha Rajkumar Modi
Director/Designated Partner
about 5 years ago
Sunila Modi
Sunila Modi
Director
almost 36 years ago

Past Directors

Shilpa Prakash Modi
Shilpa Prakash Modi
Director
almost 36 years ago

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form DIR-12-27122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-23102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Optional Attachment-(1)-25102017
Optional Attachment-(3)-25102017
Optional Attachment-(2)-25102017
Form AOC-4-25102017_signed