Company Information

CIN
Status
Date of Incorporation
12 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,664,040
Authorised Capital
5,000,000

Directors

Sejal Pranabh Mody
Sejal Pranabh Mody
Director/Designated Partner
over 2 years ago
Purvi Uday Asher
Purvi Uday Asher
Director/Designated Partner
almost 3 years ago
Pranabh Dinesh Mody
Pranabh Dinesh Mody
Director/Designated Partner
almost 3 years ago
Sharan Uday Asher
Sharan Uday Asher
Director/Designated Partner
about 4 years ago
Jay Bharat Mehta
Jay Bharat Mehta
Director
about 16 years ago
Nirav Shirish Mody
Nirav Shirish Mody
Director
about 16 years ago

Past Directors

Shailesh Jagdishchandra Bhavsar
Shailesh Jagdishchandra Bhavsar
Director
about 9 years ago
Bhushan Vijaykumar Sachdev
Bhushan Vijaykumar Sachdev
Director
about 9 years ago
Anupam Pravinchandra Mehta
Anupam Pravinchandra Mehta
Additional Director
over 9 years ago
Shirish Bhagwanlal Mody
Shirish Bhagwanlal Mody
Director
about 41 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Director
about 41 years ago
Jyotindra Bhagwanlal Mody
Jyotindra Bhagwanlal Mody
Director
about 41 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Form DIR-12-24122020_signed
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-20122020
Evidence of cessation;-14122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Form MGT-14-03122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered articles of association-20112020
Form INC-22-15012020_signed
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.-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copy of board resolution authorizing giving of notice-15012020
Optional Attachment-(1)-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019