Company Information

CIN
Status
Date of Incorporation
21 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,656,080
Authorised Capital
30,700,000

Directors

Rishabh Modi
Rishabh Modi
Director/Designated Partner
over 2 years ago
Ramesh Modi
Ramesh Modi
Beneficial Owner
almost 3 years ago
Rekha Modi
Rekha Modi
Director
about 26 years ago

Charges

2 Crore
02 July 2020
Aditya Birla Finance Limited
2 Crore
30 March 2023
Others
0
02 July 2020
Others
0
30 March 2023
Others
0
02 July 2020
Others
0
30 March 2023
Others
0
02 July 2020
Others
0
30 March 2023
Others
0
02 July 2020
Others
0
30 March 2023
Others
0
02 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-09042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-22112016