Company Information

CIN
Status
Date of Incorporation
30 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Utsav Rohit Modi
Utsav Rohit Modi
Director/Designated Partner
almost 5 years ago
Haresh Dahyalal Modi
Haresh Dahyalal Modi
Director
over 14 years ago

Past Directors

Kantilal Mansukhram Modi
Kantilal Mansukhram Modi
Director
over 14 years ago

Documents

Interest in other entities;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Form DIR-12-06012020_signed
Declaration by first director-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26072019-signed
Form DPT-3-24072019-signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Directors report as per section 134(3)-25082018
Form AOC-4-25082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Form AOC-4-28062016_signed
List of share holders, debenture holders;-27062016
Directors report as per section 134(3)-27062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
Form MGT-7-27062016_signed