Company Information
CIN
Status
Date of Incorporation
26 April 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
16 August 2021
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Tejas Kirit Modi
Director
over 25 years ago
over 25 years ago
Past Directors
Kirit Babulal Modi
Additional Director
over 18 years ago
over 18 years ago
Charges
30 May 1985
New Bank Of India
1 Lak
30 May 1985
New Bank Of India
0
30 May 1985
New Bank Of India
0
Documents
Form DPT-3-19112020-signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form DPT-3-31012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-21062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-03082018
Optional Attachment-(1)-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
