Company Information

CIN
Status
Date of Incorporation
13 December 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gitadevi Modi
Gitadevi Modi
Director
over 2 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
over 2 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
over 24 years ago

Documents

Form STK-2-24082021-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
-23042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Optional Attachment-(1)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Optional Attachment-(1)-24102016
Form AOC-4-24102016
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240216.PDF
Form MGT-14-240216.PDF
AoA - Articles of Association-240216.PDF
Copy of resolution-240216.PDF