Company Information

CIN
Status
Date of Incorporation
21 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Milind Kaushik Mody
Milind Kaushik Mody
Director
about 2 years ago
Prasanna Kaushik Mody
Prasanna Kaushik Mody
Director
over 12 years ago
Forum Prasanna Mody
Forum Prasanna Mody
Director
almost 13 years ago
Pooja Milind Mody
Pooja Milind Mody
Director
almost 13 years ago

Past Directors

Madhavi Kaushik Mody
Madhavi Kaushik Mody
Director
almost 13 years ago
Kaushik Ramanlal Mody
Kaushik Ramanlal Mody
Director
almost 13 years ago

Documents

Form DIR-12-25092020_signed
Form DIR-12-25092020_signed
Evidence of cessation;-23092020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form AOC-4-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-251115.OCT