Company Information

CIN
Status
Date of Incorporation
27 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
370,000
Authorised Capital
5,000,000

Directors

Suman Suganlal Modi
Suman Suganlal Modi
Director
about 2 years ago
Rupa Sujit Modi
Rupa Sujit Modi
Director
about 2 years ago

Past Directors

Lachhu Bhagwandas Kandhari
Lachhu Bhagwandas Kandhari
Director
over 40 years ago

Documents

Form MGT-14-28092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Altered memorandum of association-26092020
Optional Attachment-(1)-26092020
Altered articles of association-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association-05092020
Optional Attachment-(1)-05092020
Altered memorandum of association-05092020
Form DPT-3-07082020-signed
Form ADT-1-19112019_signed
Form MGT-7-29102019_signed
Form AOC-4-27102019_signed
Approval letter for extension of AGM;-25102019
Details of other Entity(s)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Company CSR policy as per section 135(4)-25102019
Secretarial Audit Report-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-28062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018