Company Information

CIN
Status
Date of Incorporation
21 March 1985
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
900,000
Authorised Capital
1,200,000

Directors

Naresh Modi
Naresh Modi
Director
almost 38 years ago
Kavita Naresh Modi
Kavita Naresh Modi
Director
almost 39 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-30082019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
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)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Copy of the intimation received from the company - 2021.-08102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07102017
Form AOC-4-08102017_signed
Form 23AC-08102017_signed
Form 23B-08102017_signed