Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pallavi Swapnil Modi
Director/Designated Partner
about 8 years ago
about 8 years ago
Prema Govardhan Modi
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Narendra Vishwanath Ghanekar
Additional Director
about 11 years ago
about 11 years ago
Kapoorchand Mishra
Director
almost 16 years ago
almost 16 years ago
Dinanath Yadav
Director
almost 16 years ago
almost 16 years ago
Pradeep Prajapati
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Form AOC-4-25102018_signed
Form INC-22-05032018_signed
Copy of board resolution authorizing giving of notice-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Optional Attachment-(1)-05032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Form ADT-1-09012018_signed
Copy of written consent given by auditor-09012018
Copy of resolution passed by the company-09012018
Copy of the intimation sent by company-09012018
Form DIR-12-09012018_signed
Evidence of cessation;-08012018
Optional Attachment-(2)-08012018
