Company Information

CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pauravi Saurabh Mody
Pauravi Saurabh Mody
Director
over 19 years ago
Saurabh Surendra Mody
Saurabh Surendra Mody
Director
about 27 years ago
Surendra Ramanlal Mody
Surendra Ramanlal Mody
Director
about 27 years ago

Charges

2 Lak
18 June 2004
The Ahmedabad Mercantile Co-op. Bank Ltd.
2 Lak
18 June 2004
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
18 June 2004
The Ahmedabad Mercantile Co-op. Bank Ltd.
0
18 June 2004
The Ahmedabad Mercantile Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_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 AOC-4-30112019_signed
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form INC-22-20072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
Copy of board resolution authorizing giving of notice-20072017
Copies of the utility bills as mentioned above (not older than two months)-20072017
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122016
Directors report as per section 134(3)-04122016
Form AOC-4-04122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016