Company Information

CIN
Status
Date of Incorporation
11 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
852,000
Authorised Capital
5,000,000

Directors

Brijnand Bihari Satyanarayan Modi
Brijnand Bihari Satyanarayan Modi
Director/Designated Partner
about 2 years ago
Mahesh Chand Satyanarayan Modi
Mahesh Chand Satyanarayan Modi
Director/Designated Partner
over 2 years ago
Jagdish Satyanarayan Prasad Modi
Jagdish Satyanarayan Prasad Modi
Director/Designated Partner
about 31 years ago

Past Directors

Shyam Sunder Modi
Shyam Sunder Modi
Director
about 31 years ago

Documents

List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form ADT-1-03112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-3-22102019_signed
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
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019