Company Information
CIN
Status
Date of Incorporation
17 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jyoti Rajendra Mody
Director/Designated Partner
over 3 years ago
over 3 years ago
Bahubali Avanti Mody
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Arvind Hemraj Shah
Director
about 13 years ago
about 13 years ago
Mahendra Harakchand Shah
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 7] Shredding Machines For Pet Bottle And Recycling.
[Class : 7] Shredding Machines For Pet Bottle And Recycling.
Documents
Optional Attachment-(1)-02032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
List of share holders, debenture holders;-29022020
Form MGT-7-29022020_signed
Form AOC-4-29022020
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
Form ADT-1-29092018_signed
Annual return as per schedule V of the Companies Act,1956-07092018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
List of share holders, debenture holders;-07092018
Optional Attachment-(1)-07092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form 23AC-07092018_signed
Form 20B-07092018_signed
Directors report as per section 134(3)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-06092018
Copy of resolution passed by the company-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Copy of written consent given by auditor-06092018
