Company Information

CIN
Status
Date of Incorporation
16 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meera Jimeet Modi
Meera Jimeet Modi
Director/Designated Partner
almost 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
about 2 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director
almost 30 years ago

Documents

List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form DIR-12-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-18122020-signed
Form ADT-1-14102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of resolution passed by the company-14102020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Form DIR-12-18122019_signed
Optional Attachment-(2)-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form DPT-3-28062019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed