Company Information
CIN
Status
Date of Incorporation
30 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,493,000
Authorised Capital
15,000,000
Directors
Abhishek Ramanand Modani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramanand Ganeshlalji Modani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Badriprasad Nandalal Rathi
Director
almost 36 years ago
almost 36 years ago
Charges
14 November 1994
State Bank Of India
5 Crore
07 February 1992
Maharashtra State Financial Corp.
6 Lak
28 June 2022
Axis Bank Limited
0
14 November 1994
State Bank Of India
0
07 February 1992
Maharashtra State Financial Corp.
0
28 June 2022
Axis Bank Limited
0
14 November 1994
State Bank Of India
0
07 February 1992
Maharashtra State Financial Corp.
0
Documents
Form DPT-3-25092020-signed
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(3)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(4)-18102019
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-19102018_signed
Copy of resolution passed by the company-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of written consent given by auditor-19102018
Directors report as per section 134(3)-19102018
Copy of the intimation sent by company-19102018
Form AOC-4-19102018_signed
Evidence of cessation;-16122017
Notice of resignation;-16122017
Form DIR-12-16122017_signed
