Company Information
CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Directors
Dayanand Asaramji 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
Charges
23 August 2016
State Bank Of India
6 Crore
28 July 2012
State Bank Of India
3 Crore
28 July 2012
State Bank Of India
0
23 August 2016
State Bank Of India
0
28 July 2012
State Bank Of India
0
23 August 2016
State Bank Of India
0
28 July 2012
State Bank Of India
0
23 August 2016
State Bank Of India
0
Documents
Form DPT-3-25092020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(2)-11102019
Form AOC-4-11102019_signed
Form DPT-3-09072019
Auditor?s certificate-09072019
Optional Attachment-(1)-09072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form ADT-1-19102018_signed
Directors report as per section 134(3)-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Optional Attachment-(1)-07092017
List of share holders, debenture holders;-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Copy of resolution passed by the company-04092017
Copy of written consent given by auditor-04092017
