Company Information
CIN
Status
Date of Incorporation
22 September 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 September 2016
Paid Up Capital
250,000
Authorised Capital
49,500,000
Directors
Bharat Kumar Modi
Director
almost 23 years ago
almost 23 years ago
Kusum Modi
Director
almost 23 years ago
almost 23 years ago
Documents
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-7-20102016_signed
List of share holders, debenture holders;-19102016
Form AOC-4-010116.OCT
Form MGT-7-091115.OCT
Form ADT-1-161015.OCT
Form INC-22-280215.OCT
Optional Attachment 1-280215.PDF
Optional Attachment 2-280215.PDF
Optional Attachment 3-280215.PDF
Form GNL.2-291114.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
FormSchV-261014 for the FY ending on-310314.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-071014.OCT
Copy of resolution-240914.PDF
Form MGT-14-280814.OCT
Optional Attachment 2-250814.PDF
Optional Attachment 1-250814.PDF
Copy of resolution-250814.PDF
Form PAS-3-030614.OCT
Optional Attachment 1-010614.PDF
Resltn passed by the BOD-010614.PDF
List of allottees-010614.PDF
MoA - Memorandum of Association-160514.PDF
