Company Information

CIN
Status
Date of Incorporation
31 July 1995
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
6,550,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Jay Modi
Kumar Jay Modi
Director/Designated Partner
almost 2 years ago
Manju Kashiprasad Modi
Manju Kashiprasad Modi
Director
over 29 years ago

Past Directors

Kashiprasad Modi
Kashiprasad Modi
Director
over 29 years ago

Documents

Form DPT-3-29122020-signed
Form DPT-3-18122020_signed
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Form DIR-12-21102020_signed
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016