Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,350,000
Authorised Capital
70,000,000

Directors

Keshav Sunil Kumar Modi
Keshav Sunil Kumar Modi
Director/Designated Partner
over 2 years ago
Vinit Shyam Sunder Modi
Vinit Shyam Sunder Modi
Director/Designated Partner
over 2 years ago
Anand Premkumar Modi
Anand Premkumar Modi
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-14042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-24062019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-04012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112017
Form MGT-7-30112016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016
Form MGT-14-31082016-signed
Form PAS-3-31082016_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31082016
Copy of Board or Shareholders? resolution-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082016
Form MGT-14-26082016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Optional Attachment-(3)-25082016
Optional Attachment-(1)-25082016
Optional Attachment-(2)-25082016