Company Information

CIN
Status
Date of Incorporation
24 March 2010
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Shantilal Modi
Bharat Shantilal Modi
Director
over 2 years ago
Sandeep Ramesh Modi
Sandeep Ramesh Modi
Director
over 15 years ago
Ramesh Shantilal Modi
Ramesh Shantilal Modi
Director
over 15 years ago

Documents

Form DPT-3-13112019-signed
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form AOC-4-10122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Form MGT-7-271115.OCT
Form AOC-4-311015.OCT
Form MGT-14-070215.OCT
Form ADT-1-080215.OCT
Form23AC-020215 for the FY ending on-310314.OCT
FormSchV-020215 for the FY ending on-310314.OCT
Copy of resolution-020215.PDF