Company Information

CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nutan Jyotikumar Modi
Nutan Jyotikumar Modi
Director
about 23 years ago
Shekhar Rikhabdas Bhandari
Shekhar Rikhabdas Bhandari
Individual Promoter
about 23 years ago
Lalit Javarilal Modi
Lalit Javarilal Modi
Director
over 29 years ago
Ashok Javarilal Modi
Ashok Javarilal Modi
Director
over 29 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form DPT-3-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of written consent given by auditor-08112016
Copy of the intimation sent by company-08112016