Company Information

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

Directors

Pavan Naitram Modi
Pavan Naitram Modi
Director
over 2 years ago
Pushpa Pavan Modi
Pushpa Pavan Modi
Director
about 38 years ago

Past Directors

Kumar Rishabh
Kumar Rishabh
Additional Director
over 6 years ago
Prateek Chandak
Prateek Chandak
Additional Director
over 6 years ago
Priyank Pavan Modi
Priyank Pavan Modi
Additional Director
over 6 years ago

Documents

Form DPT-3-16062020-signed
Optional Attachment-(1)-21122019
Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(4)-13112019
Optional Attachment-(3)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Declaration by first director-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Form DPT-3-27062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(4)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(3)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017