Company Information

CIN
Status
Date of Incorporation
28 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,500
Authorised Capital
5,000,000

Directors

Deepak Harjivandas Modi
Deepak Harjivandas Modi
Director/Designated Partner
almost 3 years ago
Jayant Harjivandas Modi
Jayant Harjivandas Modi
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-20102018_signed
Form ADT-1-17102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form AOC-4-13112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-09112017_signed
Form ADT-1-08112017_signed
List of share holders, debenture holders;-08112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017