Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
140,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
almost 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
almost 2 years ago

Past Directors

Kalpana Amit Kesari
Kalpana Amit Kesari
Additional Director
almost 12 years ago
Amit Arvindkumar Kesari
Amit Arvindkumar Kesari
Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-27122020
Approval letter for extension of AGM;-27122020
Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Optional Attachment-(1)-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Form AOC-4-26122020_signed
Form DPT-3-18122020-signed
Form DPT-3-18092020-signed
Form AOC-4-26122019-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-29102019_signed
Form DPT-3-28062019
Notice of resignation;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form INC-22-20032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019