Company Information
CIN
Status
Date of Incorporation
15 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jugalkishor Shree Vallabhji Modani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramavatar Modani
Director/Designated Partner
about 2 years ago
about 2 years ago
Radhikadevi Jugal Modani
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sarladevi Shreevalabh Modani
Director
almost 25 years ago
almost 25 years ago
Shreevallabh R Modani
Director
almost 25 years ago
almost 25 years ago
Charges
07 October 2022
Others
0
07 October 2022
Others
0
07 October 2022
Others
0
Documents
Form DPT-3-02082020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-27112019
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 DPT-3-28062019
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(2)-25102018
Form AOC-4-25102018_signed
Form AOC-4-05122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of the intimation sent by company-03112017
Optional Attachment-(1)-03112017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017
Notice of resignation;-10062017
