Company Information
CIN
Status
Date of Incorporation
11 January 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000
Directors
Vatsal Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Saraf
Director
about 26 years ago
about 26 years ago
Past Directors
Vipul Suresh Kumar Modi
Additional Director
almost 5 years ago
almost 5 years ago
Shanti Devi Balkrishna Modi
Director
almost 14 years ago
almost 14 years ago
Charges
22 June 2022
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
30 November 2023
Karnataka Bank Ltd.
0
22 June 2022
Karnataka Bank Ltd.
0
25 April 2022
Karnataka Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
Form ADT-1-24112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
Form MSME FORM I-08062019_signed
Form AOC-4-03112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Optional Attachment-(2)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(2)-16112017
Form AOC-4-16112017_signed
