Company Information

CIN
Status
Date of Incorporation
01 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dayanand Asaramji Modani
Dayanand Asaramji Modani
Director/Designated Partner
over 2 years ago
Anand Dayanand Modani
Anand Dayanand Modani
Director/Designated Partner
over 2 years ago
Ramanand Ganeshlalji Modani
Ramanand Ganeshlalji Modani
Director/Designated Partner
over 2 years ago

Charges

4 Crore
27 June 2017
Kotak Mahindra Bank Limited
3 Crore
22 November 2010
State Bank Of India
4 Crore
04 July 2020
Kotak Mahindra Bank Limited
49 Lak
04 July 2020
Others
0
22 November 2010
State Bank Of India
0
27 June 2017
Others
0
04 July 2020
Others
0
22 November 2010
State Bank Of India
0
27 June 2017
Others
0
04 July 2020
Others
0
22 November 2010
State Bank Of India
0
27 June 2017
Others
0

Documents

Form DPT-3-22102020-signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form ADT-1-25092020_signed
Form DPT-3-25092020-signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-14082020
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-23102019_signed
Form AOC-4-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-09072019
Auditor?s certificate-09072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-19102018_signed
Optional Attachment-(1)-19102018
Declaration by first director-19102018