Company Information

CIN
Status
Date of Incorporation
12 December 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
16,990,000
Authorised Capital
17,000,000

Directors

Maithili Dipak Modi
Maithili Dipak Modi
Director/Designated Partner
about 2 years ago
Shilpa Dipak Modi
Shilpa Dipak Modi
Director/Designated Partner
over 2 years ago

Documents

Form INC-28-12102017-signed
Optional Attachment-(1)-25092017
Optional Attachment-(2)-25092017
Copy of court order or NCLT or CLB or order by any other competent authority.-25092017
Form MGT-14-20022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form PAS-3-230316.OCT
List of allottees-230316.PDF
Resltn passed by the BOD-230316.PDF
Form SH-7-150316.PDF
MoA - Memorandum of Association-150316.PDF
Copy of the resolution for alteration of capital-150316.PDF
Form MGT-14-140316.OCT
MoA - Memorandum of Association-140316.PDF
Copy of resolution-140316.PDF
Form AOC4-CFS-200116.OCT
Form AOC-4-110116.OCT
Form DIR-12-020116.OCT
Form MGT-7-221215.OCT
Form ADT-1-161015.OCT
Form DIR-11-080615.OCT
Form DIR-12-050615.OCT
Evidence of cessation-040615.PDF
Optional Attachment 1-030615.PDF
Declaration of the appointee Director- in Form DIR-2-030615.PDF