Company Information
CIN
Status
Date of Incorporation
17 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,660,700
Authorised Capital
20,000,000
Directors
Kunal Nikhil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Nagindas Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipti Nikhil Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
09 October 2015
State Bank Of India
3 Crore
27 February 2008
Standard Chartered Bank
2 Crore
02 April 2014
Hdfc Bank Limited
1 Crore
13 August 1992
Canara Bank
9 Lak
13 August 1992
Canara Bank
9 Lak
16 August 1989
Canara Bank
3 Lak
09 January 1988
Canara Bank
7 Lak
27 September 1988
Canara Bank
50 Thousand
18 November 1991
Canara Bank
50 Thousand
27 February 2008
Standard Chartered Bank
0
18 November 1991
Canara Bank
0
09 October 2015
State Bank Of India
0
27 September 1988
Canara Bank
0
16 August 1989
Canara Bank
0
13 August 1992
Canara Bank
0
13 August 1992
Canara Bank
0
02 April 2014
Hdfc Bank Limited
0
09 January 1988
Canara Bank
0
27 February 2008
Standard Chartered Bank
0
18 November 1991
Canara Bank
0
09 October 2015
State Bank Of India
0
27 September 1988
Canara Bank
0
16 August 1989
Canara Bank
0
13 August 1992
Canara Bank
0
13 August 1992
Canara Bank
0
02 April 2014
Hdfc Bank Limited
0
09 January 1988
Canara Bank
0
Documents
Form DPT-3-11062020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-10072019_signed
Form DIR-11-10072019_signed
Acknowledgement received from company-10072019
Evidence of cessation;-10072019
Proof of dispatch-10072019
Optional Attachment-(2)-10072019
Notice of resignation filed with the company-10072019
Notice of resignation;-10072019
Optional Attachment-(1)-10072019
Form DPT-3-26062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-04122017
Optional Attachment-(1)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
