Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,200
Authorised Capital
10,000,000

Directors

Ajay Chandrakant Mody
Ajay Chandrakant Mody
Director
about 26 years ago

Past Directors

Rishi Ajay Mody
Rishi Ajay Mody
Director
about 7 years ago
Sachin Shrikant Shukla
Sachin Shrikant Shukla
Director
about 26 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-29072019
Form DIR-12-24062019_signed
Notice of resignation;-20062019
Evidence of cessation;-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Declaration by first director-20062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form AOC-4-18012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Optional Attachment-(1)-25052018