Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,572,700
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Kishore Modi
Anish Kishore Modi
Director/Designated Partner
almost 2 years ago
Sangita Modi
Sangita Modi
Director/Designated Partner
almost 2 years ago
Aarti Modi
Aarti Modi
Director/Designated Partner
over 3 years ago
Alexander Shaik
Alexander Shaik
Director
over 17 years ago

Past Directors

Rajesh Narayan
Rajesh Narayan
Director
over 13 years ago
Robert Clive Appleby
Robert Clive Appleby
Director
about 19 years ago
Denys Calder Firth
Denys Calder Firth
Director
about 19 years ago

Documents

Form AOC-4-06012021-signed
Form MGT-7-26112020_signed
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form ADT-1-24102020_signed
Copy of resolution passed by the company-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Form DPT-3-27042020-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-02102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-25062019
Copy of the intimation sent by company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed