Company Information

CIN
Status
Date of Incorporation
17 September 1962
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
312,000
Authorised Capital
1,500,000

Directors

Feroza Jamshed Mody
Feroza Jamshed Mody
Director
almost 26 years ago
Jamshed Kali Mody
Jamshed Kali Mody
Director
over 42 years ago

Documents

Form MSME FORM I-27102021_signed
Form MGT-14-25102021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211025
Form MGT-7A-03102021_signed
Form AOC-4-03102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
Altered memorandum of association-29092021
Directors report as per section 134(3)-28092021
List of Directors;-28092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092021
Optional Attachment-(1)-29092021
List of share holders, debenture holders;-28092021
Altered articles of association-29092021
Form DPT-3-15062021_signed
Form CFSS-2020-24032021_signed
Form DPT-3-31122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form ADT-1-03122020_signed
Copy of resolution passed by the company-01122020
Copy of the intimation sent by company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-17062020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed