Company Information
CIN
Status
Date of Incorporation
22 January 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,620,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Tribhovandas Mody
Director
over 1 year ago
over 1 year ago
Bipinkumar Champaklal Parekh
Director
over 28 years ago
over 28 years ago
Haresh Balubhai Mody
Director/Designated Partner
over 28 years ago
over 28 years ago
Charges
14 May 2011
Indian Overseas Bank
21 Crore
08 December 1998
Indian Overseas Bank
19 Crore
08 December 1998
Indian Overseas Bank
0
14 May 2011
Indian Overseas Bank
0
08 December 1998
Indian Overseas Bank
0
14 May 2011
Indian Overseas Bank
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Optional Attachment-(2)-10122020
Instrument(s) of creation or modification of charge;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-21092020-signed
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200129
Instrument(s) of creation or modification of charge;-25012020
Optional Attachment-(1)-25012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form INC-22-22022019_signed
Form MGT-14-21022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Copies of the utility bills as mentioned above (not older than two months)-21022019
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form CHG-1-09112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181109
Form INC-28-08112018-signed