Company Information

CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,000
Authorised Capital
1,000,000

Directors

Pallavi Swapnil Modi
Pallavi Swapnil Modi
Director/Designated Partner
about 8 years ago
Prema Govardhan Modi
Prema Govardhan Modi
Director/Designated Partner
about 8 years ago

Past Directors

Narendra Vishwanath Ghanekar
Narendra Vishwanath Ghanekar
Additional Director
about 11 years ago
Kapoorchand Mishra
Kapoorchand Mishra
Director
almost 16 years ago
Dinanath Yadav
Dinanath Yadav
Director
almost 16 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
almost 16 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-01012021_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form INC-22-06032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Optional Attachment-(1)-05032018
Copy of board resolution authorizing giving of notice-05032018
Form ADT-1-11012018_signed
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018
Copy of resolution passed by the company-11012018
Form DIR-12-09012018_signed
Acknowledgement received from company-08012018
Evidence of cessation;-08012018
Form DIR-11-08012018_signed
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Proof of dispatch-08012018
Notice of resignation filed with the company-08012018