Company Information
CIN
Status
Date of Incorporation
12 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Kamish Chandrakant Modi
Director
over 27 years ago
over 27 years ago
Mitesh Chandrakant Modi
Director/Designated Partner
over 27 years ago
over 27 years ago
Chandrakant Bhikhalal Modi
Director
almost 44 years ago
almost 44 years ago
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-01122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017
Form ADT-3-29122016-signed
List of share holders, debenture holders;-24122016
Form MGT-7-26122016_signed
Form ADT-1-23122016_signed
Copy of written consent given by auditor-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Copy of the intimation sent by company-23122016
Form AOC-4-23122016_signed
Resignation letter-19122016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form ADT-1-221215.OCT
