Company Information

CIN
Status
Date of Incorporation
07 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Devendra Pushpraj Modh
Devendra Pushpraj Modh
Director
almost 20 years ago
Rajeshkumar Karanraj Modh
Rajeshkumar Karanraj Modh
Director
almost 20 years ago
Vasantraj Surajprasad Modh
Vasantraj Surajprasad Modh
Director
almost 20 years ago
Navin Vasantraj Modh
Navin Vasantraj Modh
Director
almost 20 years ago
Rakesh Vasantrajji Modh
Rakesh Vasantrajji Modh
Director
almost 20 years ago
Dilipkumar Ratanraj Modh
Dilipkumar Ratanraj Modh
Director
about 20 years ago

Past Directors

Pushpraj Surajprasad Modh
Pushpraj Surajprasad Modh
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-28112019_signed
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
Form DPT-3-28062019
Form ADT-1-19052019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-16012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT