Company Information
CIN
Status
Date of Incorporation
19 July 1983
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
Pushplata Kushalchandra Mody
Director
over 42 years ago
over 42 years ago
Past Directors
Kushalchandra Jasrajji Mody
Director
over 42 years ago
over 42 years ago
Charges
03 February 1995
Bank Of Baroda
2 Lak
03 February 1995
Bank Of Baroda
0
03 February 1995
Bank Of Baroda
0
03 February 1995
Bank Of Baroda
0
Documents
Form ADT-1-15122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Approval letter for extension of AGM;-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Optional Attachment-(1)-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21102020
Form ADT-3-03102020_signed
Resignation letter-01102020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-16082019_signed
Evidence of cessation;-10082019
Optional Attachment-(1)-10082019
