Company Information
CIN
Status
Date of Incorporation
20 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
1,801,470
Authorised Capital
10,000,000
Directors
Charulata Aditya Mody
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunita Chandrakant Mody
Director
about 25 years ago
about 25 years ago
Past Directors
Sajjan Nanuram Keyal
Director
over 6 years ago
over 6 years ago
Anuradha Agarwal
Director
over 20 years ago
over 20 years ago
Charges
28 June 2001
Punjab National Bank
20 Lak
28 June 2001
Punjab National Bank
0
28 June 2001
Punjab National Bank
0
Documents
Evidence of cessation;-24032020
Notice of resignation;-24032020
Optional Attachment-(1)-24032020
Form DIR-12-24032020_signed
Form ADT-3-27012020_signed
Resignation letter-27012020
Form DPT-3-19122019-signed
Form DPT-3-26062019
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
List of share holders, debenture holders;-11062019
Directors report as per section 134(3)-11062019
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
Form ADT-1-10062019_signed
Optional Attachment-(2)-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(1)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Optional Attachment-(2)-30042019
Form ADT-1-07082018_signed
Optional Attachment-(1)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
