Company Information

CIN
Status
Date of Incorporation
01 November 1994
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
1,100,000
Authorised Capital
1,500,000

Directors

Aditya Ashwin Modi
Aditya Ashwin Modi
Director/Designated Partner
over 2 years ago
Siddharth Ashwin Modi
Siddharth Ashwin Modi
Director/Designated Partner
over 19 years ago
Ashwin Modi Chandulal
Ashwin Modi Chandulal
Director/Designated Partner
about 31 years ago

Past Directors

Shailesh Rasiklal Modi
Shailesh Rasiklal Modi
Director
about 31 years ago

Documents

Form STK-2-23062020-signed
Form MGT-14-11042019_signed
-11042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Optional Attachment-(1)-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Evidence of cessation;-23072018
Notice of resignation;-23072018
List of share holders, debenture holders;-02102017
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Form MGT-7-051115.OCT
Form AOC-4-131015.OCT
Form ADT-1-081015.OCT
Form MGT-14-161014.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT