Company Information

CIN
Status
Date of Incorporation
27 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Samir Gajendra Mody
Samir Gajendra Mody
Director
over 2 years ago
Shreya Samir Mody
Shreya Samir Mody
Director/Designated Partner
about 28 years ago
Deepak Manilal Mody
Deepak Manilal Mody
Director
over 36 years ago

Charges

0
04 August 1998
The Maharashtra State
1 Crore
09 November 1990
Indian Bank
13 Lak
17 February 1992
Indian Bank
18 Lak
04 August 1998
The Maharashtra State
0
09 November 1990
Indian Bank
0
17 February 1992
Indian Bank
0
04 August 1998
The Maharashtra State
0
09 November 1990
Indian Bank
0
17 February 1992
Indian Bank
0

Documents

Form DPT-3-15092020-signed
Form ADT-1-22072019_signed
List of share holders, debenture holders;-22072019
Directors report as per section 134(3)-22072019
Copy of the intimation sent by company-22072019
Copy of resolution passed by the company-22072019
Copy of written consent given by auditor-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form AOC-4-22072019_signed
Form MGT-7-22072019_signed
Form DPT-3-28062019
Form ADT-1-15052019_signed
Optional Attachment-(2)-15052019
Copy of the intimation sent by company-15052019
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
Form AOC-4-03102017_signed
List of share holders, debenture holders;-10102016
Form MGT-7-10102016_signed
Form AOC-4-06102016