Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Jayshree Jatin Modi
Director
about 30 years ago
about 30 years ago
Jatin Jamnadas Modi
Director
about 30 years ago
about 30 years ago
Past Directors
Jamnadas Vishram Modi
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 17] Insulation And Barrier Articles And Materials, Electrical Insulation Articles And Materials,
Charges
02 June 2018
Bank Of Baroda(earlier Vijaya Bank)
45 Lak
02 June 2018
Others
0
02 June 2018
Others
0
02 June 2018
Others
0
02 June 2018
Others
0
02 June 2018
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191219
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-27052019_signed
Form ADT-1-19052019_signed
Form INC-22-18052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
