Company Information

CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,850,000
Authorised Capital
50,000,000

Directors

Rahul Kiran Mody
Rahul Kiran Mody
Director/Designated Partner
over 2 years ago
Bharat Shantilal Modi
Bharat Shantilal Modi
Director/Designated Partner
over 17 years ago
Devesh Sharad Tudekar
Devesh Sharad Tudekar
Director
over 18 years ago
Chandrakant Madhukar Gaikwad
Chandrakant Madhukar Gaikwad
Director
over 18 years ago

Past Directors

William Patrick O'reilly
William Patrick O'reilly
Additional Director
over 12 years ago
Himanshu Indulal Shah
Himanshu Indulal Shah
Director
over 17 years ago
Harendra Shantilal Modi
Harendra Shantilal Modi
Director
over 17 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form ADT-1-28032018_signed
Copy of resolution passed by the company-24032018
Copy of written consent given by auditor-24032018
Copy of the intimation sent by company-24032018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Directors report as per section 134(3)-15022018