Company Information

CIN
Status
Date of Incorporation
20 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,030,000
Authorised Capital
1,500,000

Directors

Mamta Naresh Modi
Mamta Naresh Modi
Director/Designated Partner
almost 6 years ago
Neeraj Santoshkumar Modi
Neeraj Santoshkumar Modi
Director/Designated Partner
over 14 years ago
Naresh Modi Santosh
Naresh Modi Santosh
Director
over 32 years ago

Documents

Form ADT-3-29102020_signed
Resignation letter-29102020
Form DPT-3-17092020-signed
Form DIR-12-07032020_signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DPT-3-27062019
Form DIR-12-27022019_signed
Declaration by first director-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of resolution passed by the company-25112016
Copy of written consent given by auditor-25112016
Directors report as per section 134(3)-25112016
Copy of the intimation sent by company-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016