Company Information

CIN
Status
Date of Incorporation
19 September 1997
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
975,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mark Soli Mody
Mark Soli Mody
Director/Designated Partner
over 1 year ago
Neville Soli Mody
Neville Soli Mody
Director/Designated Partner
over 2 years ago

Past Directors

Soli Maneck Mody
Soli Maneck Mody
Director
over 27 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30112019_signed
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-15112019-signed
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-19122016
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122016
Form DIR-12-19122016_signed
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Evidence of cessation;-09112016
Form DIR-12-09112016_signed
Letter of appointment;-07112016