Company Information

CIN
Status
Date of Incorporation
23 June 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pratiksha Santosh Narkar
Pratiksha Santosh Narkar
Director/Designated Partner
over 2 years ago
Sanjay Thakorlal Mody
Sanjay Thakorlal Mody
Director
over 2 years ago
Kamlesh Thakorlal Mody
Kamlesh Thakorlal Mody
Director
almost 35 years ago

Past Directors

Nita Mody Sanjay
Nita Mody Sanjay
Additional Director
over 3 years ago
Jashvanti Thakorlal Mody
Jashvanti Thakorlal Mody
Director
over 44 years ago

Documents

Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form ADT-1-19042017_signed
Optional Attachment-(1)-19042017
Copy of resolution passed by the company-19042017