Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,773,680
Authorised Capital
4,000,000

Directors

Nilesh Pritamlal Modi
Nilesh Pritamlal Modi
Director
over 2 years ago
Jugal Minesh Vakharia
Jugal Minesh Vakharia
Director/Designated Partner
over 3 years ago
Dhvanil Minesh Vakharia
Dhvanil Minesh Vakharia
Director/Designated Partner
about 10 years ago
Rejesh Modi
Rejesh Modi
Director
almost 19 years ago
Minesh Kanaiyalal Vakharia
Minesh Kanaiyalal Vakharia
Director
almost 19 years ago

Past Directors

Alka Minesh Vakharia
Alka Minesh Vakharia
Director
about 10 years ago
Usha Nilesh Modi
Usha Nilesh Modi
Additional Director
over 10 years ago
Kunal Nilesh Modi
Kunal Nilesh Modi
Additional Director
over 10 years ago

Documents

Form DPT-3-10082020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-14122016_signed
Form MGT-7-14122016_signed
Optional Attachment-(1)-09122016
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-211115.OCT