Company Information
CIN
Status
Date of Incorporation
08 February 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
501,000
Authorised Capital
1,000,000
Directors
Chandrakant Satyanarayan Mody
Director
over 2 years ago
over 2 years ago
Past Directors
Sajjan Nanuram Keyal
Director
about 20 years ago
about 20 years ago
Nikhil Chandrakant Mody
Director
about 20 years ago
about 20 years ago
Aditya Mody
Director
over 23 years ago
over 23 years ago
Charges
31 March 2004
Punjab National Bank
90 Lak
31 March 2004
Punjab National Bank
0
31 March 2004
Punjab National Bank
0
Documents
Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072023
Directors report as per section 134(3)-28072023
List of share holders, debenture holders;-28072023
List of Directors;-28072023
Form MGT-7A-28072023_signed
Form AOC-4-28072023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072022
List of Directors;-13072022
Directors report as per section 134(3)-13072022
List of share holders, debenture holders;-13072022
Form AOC-4-13072022_signed
Form MGT-7A-13072022_signed
Form DPT-3-05052022_signed
Optional Attachment-(1)-14072021
List of share holders, debenture holders;-14072021
Form MGT-7-14072021_signed
Form AOC-4-13072021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072021
Directors report as per section 134(3)-06072021
Form ADT-1-02072021_signed
Optional Attachment-(1)-30062021
Form ADT-1-30062021
Optional Attachment-(1)-30062021
Copy of written consent given by auditor-30062021
Copy of resolution passed by the company-30062021
Form DPT-3-07062021_signed
Form ADT-3-09012021
Resignation letter-09012021
