Company Information
CIN
Status
Date of Incorporation
19 March 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rohitkumar Prahladbhai Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kamleshkumar Prahladbhai Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kantilal Mansukhram Modi
Director
about 14 years ago
about 14 years ago
Charges
31 March 2022
Others
0
31 March 2022
Others
0
31 March 2022
Others
0
Documents
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Approval letter of extension of financial year or AGM-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form ADT-1-13112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-12112020_signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-18102019-signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-04092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092018
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
