Company Information

CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
4,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujay Suketu Mody
Sujay Suketu Mody
Director/Designated Partner
over 15 years ago

Past Directors

Sejal Suketu Mody
Sejal Suketu Mody
Additional Director
over 5 years ago
Suketu Jiten Mody
Suketu Jiten Mody
Additional Director
over 5 years ago
Milesh Ashok Mody
Milesh Ashok Mody
Additional Director
over 8 years ago
Ashok Parmanand Mody
Ashok Parmanand Mody
Additional Director
over 8 years ago
Monika Jiten Mody
Monika Jiten Mody
Director
over 14 years ago
Mansukhlal Parmanandas Mody
Mansukhlal Parmanandas Mody
Director
over 14 years ago
Jiten Parmandas Mody
Jiten Parmandas Mody
Director
almost 34 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Form DIR-12-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-09092019_signed
Evidence of cessation;-07092019
Optional Attachment-(1)-07092019
Notice of resignation;-07092019
Form DIR-12-06092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Optional Attachment-(2)-06092019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Form DIR-12-01032019_signed
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018