Company Information

CIN
Status
Date of Incorporation
03 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramavatar Modani
Ramavatar Modani
Director
about 2 years ago
Vishnunarayan Ramavatar Modani
Vishnunarayan Ramavatar Modani
Director
over 6 years ago

Past Directors

Radhikadevi Jugal Modani
Radhikadevi Jugal Modani
Director
over 19 years ago
Shreevallabh R Modani
Shreevallabh R Modani
Director
over 30 years ago
Jugalkishor Shree Vallabhji Modani
Jugalkishor Shree Vallabhji Modani
Director
over 30 years ago

Documents

Form DPT-3-02082020-signed
Proof of dispatch-19072020
Optional Attachment-(1)-19072020
Notice of resignation;-19072020
Notice of resignation filed with the company-19072020
Acknowledgement received from company-19072020
Evidence of cessation;-19072020
Form DIR-11-19072020_signed
Form DIR-12-19072020_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Optional Attachment-(2)-25122019
Optional Attachment-(1)-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form DPT-3-27062019
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form MSME FORM I-29052019_signed
Form MGT-7-14012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-08122017