Company Information

CIN
Status
Date of Incorporation
22 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
200,000

Directors

Amit Parasmal Modi
Amit Parasmal Modi
Director/Designated Partner
about 2 years ago
Sumatilal Hukumchand Ostwal
Sumatilal Hukumchand Ostwal
Director
about 16 years ago

Past Directors

Chhaya Parasmal Modi
Chhaya Parasmal Modi
Director
about 23 years ago
Kantilal Hukamichand Jain
Kantilal Hukamichand Jain
Director
about 23 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed
Form MGT-7-231115.OCT