Company Information

CIN
Status
Date of Incorporation
04 April 1986
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
7,250,000
Authorised Capital
7,600,000

Directors

Kavita Naresh Modi
Kavita Naresh Modi
Director
almost 31 years ago
Naresh Modi
Naresh Modi
Director
almost 39 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form DPT-3-30082019
Form ADT-1-14052019_signed
Copy of written consent given by auditor-13052019
Copy of resolution passed by the company-13052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-10102017
Form 66-10102017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Copy of the intimation received from the company - 2021.-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form 23AC-08102017_signed
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed