Company Information

CIN
Status
Date of Incorporation
09 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
4,100,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gitadevi Modi
Gitadevi Modi
Director
over 1 year ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
over 1 year ago
Prakash Keshav Surve
Prakash Keshav Surve
Director
over 9 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
over 17 years ago

Past Directors

Preeti Satyanarayana
Preeti Satyanarayana
Director
over 9 years ago

Charges

0
30 March 2015
Janata Shakari Bank Ltd. Pune
7 Crore
30 March 2015
Janata Shakari Bank Ltd. Pune
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0
23 February 2007
Kotak Mahindra Bank Limited
0
30 March 2015
Janata Shakari Bank Ltd. Pune
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed