Company Information
CIN
Status
Date of Incorporation
22 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
763,500
Authorised Capital
1,000,000
Directors
Parmita Nandan Mody Pendsey
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Pradip Mody
Director
almost 31 years ago
almost 31 years ago
Pradip Shantilal Mody
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Past Directors
Priyanki Vivek Harlalka
Additional Director
over 3 years ago
over 3 years ago
Charges
21 July 2010
Ing Vysya Bank Limited
50 Lak
21 July 2010
Ing Vysya Bank Limited
0
21 July 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-24122020-signed
Form DPT-3-14102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-14102019_signed
Optional Attachment-(2)-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form DIR-12-15052019-signed
Evidence of cessation;-16042019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
