Company Information

CIN
Status
Date of Incorporation
21 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
over 1 year ago
Arti Kothari
Arti Kothari
Director/Designated Partner
almost 2 years ago
Deepak Kothari
Deepak Kothari
Director
almost 18 years ago
Mitesh Kothari
Mitesh Kothari
Director
almost 18 years ago
Kamlesh Natwarlal Mehta
Kamlesh Natwarlal Mehta
Director
over 22 years ago

Charges

100 Crore
04 May 2016
Punjab National Bank
100 Crore
04 May 2016
Others
0
04 May 2016
Others
0
04 May 2016
Others
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-09112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Interest in other entities;-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DPT-3-12072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017