Company Information

CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
437,000
Authorised Capital
1,000,000

Directors

Brijnand Bihari Satyanarayan Modi
Brijnand Bihari Satyanarayan Modi
Director
about 2 years ago
Mahesh Chand Satyanarayan Modi
Mahesh Chand Satyanarayan Modi
Director
over 2 years ago
Shyam Sunder Modi
Shyam Sunder Modi
Manager/Secretary
almost 6 years ago
Jagdish Satyanarayan Prasad Modi
Jagdish Satyanarayan Prasad Modi
Beneficial Owner
almost 6 years ago

Documents

List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form AOC-4-13112020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-20092020_signed
Resignation letter-19092020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form ADT-3-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-24102019
Resignation letter-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of written consent given by auditor-15062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Form MGT-7-04022019_signed
Form AOC-4-04022019_signed