Company Information
CIN
Status
Date of Incorporation
05 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
34,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnil Kirit Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirit Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Kirit Modi
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Manoj Shah
Director
almost 24 years ago
almost 24 years ago
Yogesh Jayantilal Mehta
Director
over 31 years ago
over 31 years ago
Charges
13 December 2012
Small Industries Development Bank Of India
7 Crore
28 July 2011
Small Industries Development Bank Of India
14 Crore
30 August 2007
Citibank N. A.
31 Crore
27 March 1995
State Bank Of India
50 Lak
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0
28 July 2011
Small Industries Development Bank Of India
0
13 December 2012
Small Industries Development Bank Of India
0
27 March 1995
State Bank Of India
0
30 August 2007
Citibank N. A.
0
Documents
Form INC-28-17052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042017
Optional Attachment-(1)-30042017
Optional Attachment-(2)-30042017
Optional Attachment-(3)-30042017
Form ADT-1-17022017_signed
Form MGT-14-17022017_signed
Optional Attachment-(1)-16022017
Copy of the intimation sent by company-16022017
Copy of written consent given by auditor-16022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
Form ADT-3-12022017-signed
Resignation letter-09022017
Optional Attachment-(1)-28112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
form_aoc-4_signed_POONAMSIKAR_20161128132909.pdf-28112016
List of share holders, debenture holders;-24112016
Copy of MGT-8-24112016
Form MGT-7-24112016_signed
Letter of the charge holder-020216.PDF
Form CHG-4-020216.OCT
Memorandum of satisfaction of Charge-020216.PDF
XBRL document in respect of financial statement 15-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-161215.OCT
Form MGT-7-021215.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form GNL.2-101014.PDF
Optional Attachment 1-101014.PDF