Company Information

CIN
Status
Date of Incorporation
12 December 1934
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhawal Sumedh Mody
Dhawal Sumedh Mody
Director/Designated Partner
over 8 years ago
Harsha Sumedh Mody
Harsha Sumedh Mody
Director
about 23 years ago

Past Directors

Neela Upendra Mody
Neela Upendra Mody
Director
over 29 years ago
Sumedh Chandulal Mody
Sumedh Chandulal Mody
Director
over 50 years ago

Documents

Form AOC-4-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
List of Directors;-12102023
List of share holders, debenture holders;-12102023
Form AOC-4-12102023
Form MGT-7A-12102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092022
List of Directors;-02092022
Directors report as per section 134(3)-02092022
List of share holders, debenture holders;-02092022
Form AOC-4-02092022_signed
Form MGT-7A-02092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112021
Directors report as per section 134(3)-14112021
Form AOC-4-14112021_signed
List of Directors;-12112021
List of share holders, debenture holders;-12112021
Form MGT-7A-12112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Optional Attachment-(1)-28012021
Approval letter of extension of financial year or AGM-28012021
Form AOC-4-05022021_signed
List of share holders, debenture holders;-30012021
Approval letter for extension of AGM;-30012021
Form MGT-7-30012021_signed
Evidence of cessation;-21032020
Form DIR-12-21032020_signed
List of share holders, debenture holders;-30102019