Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
over 2 years ago
Leena Vipul Modi
Leena Vipul Modi
Director/Designated Partner
almost 3 years ago
Manish Mahendra Modi
Manish Mahendra Modi
Director
almost 16 years ago

Past Directors

Venkateswara Suram Rao
Venkateswara Suram Rao
Director
about 8 years ago
Suhas Bhanudas Gawali
Suhas Bhanudas Gawali
Additional Director
almost 16 years ago

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-18122020-signed
Form ADT-1-14102020_signed
Copy of resolution passed by the company-14102020
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-29102019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Evidence of cessation;-30052019
Form DIR-12-30052019_signed
Notice of resignation;-30052019
Interest in other entities;-30052019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Optional Attachment-(1)-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018