Company Information
CIN
Status
Date of Incorporation
19 July 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Rajesh Kumar Balkrishna Modi
Director
over 2 years ago
over 2 years ago
Umesh Kumar Balkrishna Modi
Director/Designated Partner
over 6 years ago
over 6 years ago
Aayush Dinesh Kumar Modi
Director
over 14 years ago
over 14 years ago
Megha Rawal
Director
over 24 years ago
over 24 years ago
Past Directors
Vipul Suresh Kumar Modi
Director
over 18 years ago
over 18 years ago
Charges
21 April 2012
Punjab National Bank (international) Limited
25 Crore
21 April 2012
Others
0
21 April 2012
Others
0
21 April 2012
Others
0
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-15102020_signed
Form DPT-3-19092020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
