Company Information
CIN
Status
Date of Incorporation
27 October 1989
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
8,750,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipti Mody
Additional Director
about 1 year ago
about 1 year ago
Kokila Ashok Mody
Director
about 1 year ago
about 1 year ago
Milesh Ashok Mody
Director
about 1 year ago
about 1 year ago
Past Directors
Ashok Parmanand Mody
Director
almost 22 years ago
almost 22 years ago
Charges
22 April 2009
Union Bank Of India
70 Lak
22 August 2008
Union Bank Of India
1 Crore
17 March 2008
Union Bank Of India
50 Lak
17 March 2008
Union Bank Of India
50 Lak
31 May 2007
Union Bank Of India
3 Crore
23 February 2007
Union Bank Of India
1 Crore
03 February 2004
Union Bank Of India
80 Lak
23 September 2003
Union Bank Of India
80 Lak
10 August 2001
Gsfc
90 Lak
12 July 2022
Others
0
17 March 2008
Union Bank Of India
0
22 August 2008
Union Bank Of India
0
17 March 2008
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
10 August 2001
Gsfc
0
22 April 2009
Union Bank Of India
0
03 February 2004
Union Bank Of India
0
31 May 2007
Union Bank Of India
0
23 February 2007
Union Bank Of India
0
12 July 2022
Others
0
17 March 2008
Union Bank Of India
0
22 August 2008
Union Bank Of India
0
17 March 2008
Union Bank Of India
0
23 September 2003
Union Bank Of India
0
10 August 2001
Gsfc
0
22 April 2009
Union Bank Of India
0
03 February 2004
Union Bank Of India
0
31 May 2007
Union Bank Of India
0
23 February 2007
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form DPT-3-08072019
Form AOC-4-01012019_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 - 2-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
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;-28112017
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT