Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Nilesh Pritamlal Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Jugal Minesh Vakharia
Director/Designated Partner
over 3 years ago
over 3 years ago
Dhvanil Minesh Vakharia
Director/Designated Partner
about 10 years ago
about 10 years ago
Rejesh Modi
Beneficial Owner
about 20 years ago
about 20 years ago
Minesh Kanaiyalal Vakharia
Beneficial Owner
about 20 years ago
about 20 years ago
Past Directors
Alka Minesh Vakharia
Director
about 10 years ago
about 10 years ago
Usha Nilesh Modi
Additional Director
over 10 years ago
over 10 years ago
Kunal Nilesh Modi
Additional Director
over 10 years ago
over 10 years ago
Charges
10 March 2017
Capri Global Capital Limited
16 Crore
22 November 2013
Karnataka Bank Ltd.
11 Crore
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0
22 November 2013
Karnataka Bank Ltd.
0
10 March 2017
Others
0
Documents
Form AOC-4-08012021_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-10082020-signed
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-15102019_signed
Declaration under section 90-12102019
Form DPT-3-27062019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form ADT-3-11012018-signed
Resignation letter-28122017
Form ADT-1-22122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
