Company Information

CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
447,000,000
Authorised Capital
450,500,000

Directors

Sandeep Somani
Sandeep Somani
Director
about 11 years ago
Siddharth Dinesh Mehta
Siddharth Dinesh Mehta
Director/Designated Partner
almost 13 years ago
Leena Vipul Modi
Leena Vipul Modi
Director
about 18 years ago
Manish Mahendra Modi
Manish Mahendra Modi
Director
about 18 years ago
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director
about 20 years ago

Past Directors

Sushma Ravindranath Amin
Sushma Ravindranath Amin
Additional Director
over 10 years ago
Vishal Ramesh Ootam
Vishal Ramesh Ootam
Director
almost 13 years ago
Hemant Ratilal Shah
Hemant Ratilal Shah
Director
over 21 years ago

Documents

Form MGT-7-24022021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form DPT-3-26112020-signed
Form DPT-3-15102020-signed
Auditor?s certificate-28092020
List of depositors-28092020
Form AOC-4(XBRL)-28092020_signed
List of depositors-04062020
Auditor?s certificate-04062020
Form MGT-7-13032020_signed
List of share holders, debenture holders;-09032020
Copy of MGT-8-09032020
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
Optional Attachment-(2)-28112019
Form MGT-14-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-5-09052019-signed
Copy of board resolution-04042019
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019