Company Information

CIN
Status
Date of Incorporation
31 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
150,000

Directors

Narmda Modi
Narmda Modi
Director/Designated Partner
almost 3 years ago
Harish Chand Modi
Harish Chand Modi
Director/Designated Partner
almost 3 years ago
Nirish Modi
Nirish Modi
Director/Designated Partner
almost 10 years ago

Past Directors

Kailash Chand Modi
Kailash Chand Modi
Director
about 25 years ago

Documents

Form MGT-7-10122020_signed
Supplementary or Test audit report under section 143-09122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Form AOC - 4 CFS-09122020
Form AOC-4-09122020_signed
Approval letter for extension of AGM;-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Form DPT-3-05112020-signed
Form DPT-3-04102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Form MGT-7-20112019_signed
Form AOC - 4 CFS-20112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC-4-16112019_signed
Form DPT-3-27072019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-26122018_signed