Company Information
CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,300
Authorised Capital
500,000
Directors
Rohitkumar Prahladbhai Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Utsav Rohit Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Haresh Dahyalal Modi
Director
over 23 years ago
over 23 years ago
Chintubhai Prafulchandra Shah
Director
over 23 years ago
over 23 years ago
Mahesh Baldev Modi
Director
about 26 years ago
about 26 years ago
Charges
13 August 2007
Punjab National Bank
2 Crore
03 August 2007
Punjab National Bank
1 Crore
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
49 Lak
13 August 2007
Punjab National Bank
0
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
0
03 August 2007
Punjab National Bank
0
13 August 2007
Punjab National Bank
0
24 February 2001
The Kalupus Commercial Co-op. Bank Ltd.
0
03 August 2007
Punjab National Bank
0
Documents
Form DPT-3-28122020_signed
Form INC-22-18022020_signed
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
List of share holders, debenture holders;-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT
Form ADT-1-251115.OCT
Form23AC-291214 for the FY ending on-310314.OCT
