Company Information

CIN
Status
Date of Incorporation
20 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
about 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

Form DIR-12-29122020_signed
List of share holders, debenture holders;-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_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;-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Declaration by first director-10012020
Form DIR-12-10012020_signed
Interest in other entities;-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-12072019-signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-04092018