Company Information
CIN
Status
Date of Incorporation
03 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,292,000
Authorised Capital
10,000,000
Directors
Manish Mahendra Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Darshan Rashmikant Bheda
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Rashmikant Hirji Bheda
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Niketa Mahendra Modi
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Parinda Rashmikant Bheda
Additional Director
over 11 years ago
over 11 years ago
Deepa Darshan Bheda
Additional Director
about 16 years ago
about 16 years ago
Mahendra Jayantilal Modi
Additional Director
about 16 years ago
about 16 years ago
Charges
22 June 2006
Bank Of Maharashtra
1 Crore
23 June 2006
Bank Of Maharashtra
1 Crore
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
23 June 2006
Bank Of Maharashtra
0
22 June 2006
Bank Of Maharashtra
0
Documents
Form DPT-3-22092020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-31032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Details of other Entity(s)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Form AOC-4-18122017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-13102017
