Company Information
CIN
Status
Date of Incorporation
28 September 1988
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
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Dipti Mody
Additional Director
almost 2 years ago
almost 2 years ago
Milesh Ashok Mody
Director
over 20 years ago
over 20 years ago
Kokila Ashok Mody
Director
over 36 years ago
over 36 years ago
Ashok Parmanand Mody
Director
over 36 years ago
over 36 years ago
Charges
04 September 2014
Union Bank Of India
8 Crore
25 March 2011
Union Bank Of India
6 Lak
18 September 2010
Union Bank Of India
48 Lak
17 September 2007
Union Bank Of India
8 Lak
25 February 2003
Union Bank Of India
3 Crore
11 February 2002
Union Bank Of India
10 Lak
18 January 2002
Union Bank Of India
50 Lak
27 July 2001
Union Bank Of India
10 Crore
27 April 2001
Union Bank Of India
40 Lak
18 October 2000
Union Bank Of India
10 Lak
04 July 2000
Union Bank Of India
1 Crore
04 July 2000
Union Bank Of India
25 Lak
26 July 2021
Union Bank Of India
95 Lak
26 July 2021
Union Bank Of India
45 Lak
18 March 2023
Others
0
25 November 2021
Others
0
04 September 2014
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
11 February 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
27 July 2001
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 January 2002
Union Bank Of India
0
27 April 2001
Union Bank Of India
0
17 September 2007
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 September 2010
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
18 March 2023
Others
0
25 November 2021
Others
0
04 September 2014
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
11 February 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
27 July 2001
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 January 2002
Union Bank Of India
0
27 April 2001
Union Bank Of India
0
17 September 2007
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 September 2010
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
18 March 2023
Others
0
25 November 2021
Others
0
04 September 2014
Others
0
26 July 2021
Others
0
26 July 2021
Others
0
11 February 2002
Union Bank Of India
0
18 October 2000
Union Bank Of India
0
27 July 2001
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
25 March 2011
Union Bank Of India
0
18 January 2002
Union Bank Of India
0
27 April 2001
Union Bank Of India
0
17 September 2007
Union Bank Of India
0
25 February 2003
Union Bank Of India
0
18 September 2010
Union Bank Of India
0
04 July 2000
Union Bank Of India
0
Documents
Form DPT-3-22092020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-10072019_signed
Instrument(s) of creation or modification of charge;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190710
Form DPT-3-08072019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017