Company Information

CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,500,000

Directors

Rinal Vijay Sanghavi
Rinal Vijay Sanghavi
Director/Designated Partner
about 6 years ago
Ravi Vishwambharlal Modi
Ravi Vishwambharlal Modi
Director/Designated Partner
almost 41 years ago

Past Directors

Sanjay Vishwambharlal Modi
Sanjay Vishwambharlal Modi
Director
over 29 years ago
Vishwambharlal Liladhar Modi
Vishwambharlal Liladhar Modi
Director
over 32 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
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 MGT-7-09112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DPT-3-29062019
Proof of dispatch-01052019
Notice of resignation filed with the company-01052019
Acknowledgement received from company-01052019
Form DIR-11-01052019_signed
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Optional Attachment-(3)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Optional Attachment-(2)-12042019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed