Company Information

CIN
Status
Date of Incorporation
03 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
450,200
Authorised Capital
1,000,000

Directors

Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
about 2 years ago
Sunil Mohanlal Singhvi
Sunil Mohanlal Singhvi
Director/Designated Partner
over 2 years ago
Anila Kothari
Anila Kothari
Director/Designated Partner
over 2 years ago
Navrattan Kothari
Navrattan Kothari
Director/Designated Partner
over 3 years ago
Prakash Chand Kothari
Prakash Chand Kothari
Director
about 40 years ago

Past Directors

Sampat Raj Kothari
Sampat Raj Kothari
Director
about 14 years ago

Charges

0
03 April 2006
Idbi Bank Limited
20 Crore
03 April 2006
Idbi Bank Limited
0
03 April 2006
Idbi Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form DPT-3-13072019
Form DPT-3-30062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Company CSR policy as per section 135(4)-19102018
Details of other Entity(s)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Optional Attachment-(1)-02122017
Copy of written consent given by auditor-02122017