Company Information

CIN
Status
Date of Incorporation
01 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mridula Saraf
Mridula Saraf
Director/Designated Partner
almost 2 years ago
Swapan Dutta
Swapan Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Kaushal Kumar Modi
Kaushal Kumar Modi
Director
over 23 years ago
Gitadevi Modi
Gitadevi Modi
Director
over 38 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
over 38 years ago

Documents

Form DPT-3-02122020-signed
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed