Company Information

CIN
Status
Date of Incorporation
13 May 1991
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,658,000
Authorised Capital
5,000,000

Past Directors

Alka Manish Modi
Alka Manish Modi
Director
over 15 years ago
Manish Sriram Modi
Manish Sriram Modi
Director
over 15 years ago

Charges

27 December 2001
The Surat District Co-op. Bank Ltd
0
27 December 2001
The Surat District Co-op. Bank Ltd
0
27 December 2001
The Surat District Co-op. Bank Ltd
0
27 December 2001
The Surat District Co-op. Bank Ltd
0
27 December 2001
The Surat District Co-op. Bank Ltd
0
27 December 2001
The Surat District Co-op. Bank Ltd
0

Documents

Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form ADT-1-17012018_signed
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Copy of the intimation sent by company-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Copy of written consent given by auditor-17012018
Copy of resolution passed by the company-17012018
Form AOC-4-17012018_signed
Form MGT-7-17012018_signed
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
Form MGT-7-251115.OCT
Form AOC-4-061115.OCT