Company Information
CIN
Status
Date of Incorporation
04 December 1989
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Footwear (Vulcalized, Moulded Rubber, Plastic)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sachin Kirit Modi
Director
over 13 years ago
over 13 years ago
Kirit Modi
Director
over 13 years ago
over 13 years ago
Swapnil Kirit Modi
Director
almost 22 years ago
almost 22 years ago
Past Directors
Smita Yogesh Mehta
Director
almost 23 years ago
almost 23 years ago
Nandini Modi
Director
almost 29 years ago
almost 29 years ago
Charges
28 July 2011
Small Industries Development Bank Of India
14 Crore
13 December 2012
Small Industries Development Bank Of India
7 Crore
13 December 2012
Small Industries Development Bank Of India
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
28 July 2011
Small Industries Development Bank Of India
0
Documents
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Optional Attachment-(1)-04032019
Optional Attachment-(2)-04032019
Optional Attachment-(3)-04032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form ADT-1-03032017_signed
Copy of the intimation sent by company-03032017
Copy of resolution passed by the company-03032017
Optional Attachment-(1)-03032017
List of share holders, debenture holders;-03032017
Copy of written consent given by auditor-03032017
Directors report as per section 134(3)-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Form AOC-4-03032017_signed
Form MGT-7-03032017_signed
Directors report as per section 134(3)-24012017
Optional Attachment-(1)-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form AOC-4-24012017_signed