Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,020
Authorised Capital
1,000,000

Directors

Rustom Keki Modi
Rustom Keki Modi
Director
over 2 years ago
Keki Rustom Modi
Keki Rustom Modi
Director/Designated Partner
about 20 years ago
Pheroza Rustom Modi
Pheroza Rustom Modi
Director
over 26 years ago

Past Directors

Ellen Rustom Modi
Ellen Rustom Modi
Additional Director
over 12 years ago
Clifford Anthony Lestourgeon
Clifford Anthony Lestourgeon
Director
about 21 years ago

Documents

Form MGT-7-14122020_signed
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form DPT-3-25042020-signed
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-20062019
Optional Attachment-(1)-20062019
Auditor?s certificate-20062019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-03072018_signed
Copy of resolution passed by the company-03072018
Copy of written consent given by auditor-03072018
Copy of the intimation sent by company-03072018
Form AOC-4-02072018_signed