Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
153,000
Authorised Capital
200,000

Directors

Brijnand Bihari Satyanarayan Modi
Brijnand Bihari Satyanarayan Modi
Director
about 2 years ago
Mahesh Chand Satyanarayan Modi
Mahesh Chand Satyanarayan Modi
Director
over 2 years ago

Documents

Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form ADT-1-03112020_signed
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form ADT-3-22102019_signed
Resignation letter-22102019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of written consent given by auditor-15062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019