Company Information

CIN
Status
Date of Incorporation
13 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
25,292,250
Authorised Capital
100,000,000

Directors

Manisha Umesh Modi
Manisha Umesh Modi
Director/Designated Partner
almost 3 years ago
Umesh Vasantlal Modi
Umesh Vasantlal Modi
Director/Designated Partner
over 4 years ago

Past Directors

Minesh Vasantlal Modi
Minesh Vasantlal Modi
Whole Time Director
over 14 years ago
Rupa Minesh Modi
Rupa Minesh Modi
Whole Time Director
over 17 years ago
Rajendra Shishupal Lokare
Rajendra Shishupal Lokare
Director
over 19 years ago
Premnath Tidiprasad Mishra
Premnath Tidiprasad Mishra
Director
about 20 years ago
Yogesh Becharbhai Girnara
Yogesh Becharbhai Girnara
Director
almost 21 years ago

Charges

0
19 September 2016
Hdfc Bank Limited
13 Lak
19 September 2016
Hdfc Bank Limited
0
19 September 2016
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-26112020-signed
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MSME FORM I-29102020_signed
Form MGT-15-22102020_signed
Form MGT-14-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Optional Attachment-(1)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Optional Attachment-(2)-22102020
Form DPT-3-16102020-signed
Form MR-1-10082020_signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-07082020
Copy of shareholders resolution-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020
Form MR-1-05082020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04082020
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-04082020
Copy of shareholders resolution-04082020
Form DIR-12-03082020_signed
Optional Attachment-(2)-31072020
Optional Attachment-(4)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Form MSME FORM I-29072020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019