Company Information
CIN
Status
Date of Incorporation
13 January 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
510,000
Authorised Capital
1,000,000
Directors
Gitadevi Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Beneficial Owner
over 24 years ago
over 24 years ago
Charges
21 February 1990
Indian Bank
25 Lak
21 February 1990
Indian Bank
0
21 February 1990
Indian Bank
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-17092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Optional Attachment-(1)-07112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-22082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
