Company Information

CIN
Status
Date of Incorporation
08 March 1995
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

Virajkumar Mukeshkumar Modi
Virajkumar Mukeshkumar Modi
Director
over 2 years ago

Past Directors

Aruna Harish Acharya
Aruna Harish Acharya
Additional Director
over 12 years ago
Nadir Sukhia Sukhia
Nadir Sukhia Sukhia
Managing Director
almost 17 years ago
Raksha Chokshi
Raksha Chokshi
Whole Time Director
about 18 years ago
Ananta Rajnikant Chokshi
Ananta Rajnikant Chokshi
Managing Director
about 18 years ago

Documents

Form DPT-3-30062021-signed
List of depositors-23092020
Optional Attachment-(1)-23092020
Auditor?s certificate-23092020
Form DPT-3-10072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Copy of the intimation sent by company-13112019
Optional Attachment-(1)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of depositors-25062019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-14-01012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018