Company Information

CIN
Status
Date of Incorporation
27 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
2,000,000

Directors

Jignesh Ramesh Mody
Jignesh Ramesh Mody
Director
over 25 years ago
Nikhil Rameshchandra Mody
Nikhil Rameshchandra Mody
Director
over 25 years ago

Past Directors

Rameshchandra Gangadas Mody
Rameshchandra Gangadas Mody
Director
over 25 years ago
Gangadas Vithaldas Mody
Gangadas Vithaldas Mody
Director
over 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DPT-3-28062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form ADT-1-20122017_signed
List of share holders, debenture holders;-20122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Copy of resolution passed by the company-19122017
Copy of the intimation sent by company-19122017
Copy of written consent given by auditor-19122017
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-231214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-221214 for the FY ending on-310314.OCT