Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meenaxee Modi
Meenaxee Modi
Director/Designated Partner
over 2 years ago
Nimeshkumar Rameshchandra Soni
Nimeshkumar Rameshchandra Soni
Director/Designated Partner
over 8 years ago
Ramlal Arya
Ramlal Arya
Director/Designated Partner
over 8 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director/Designated Partner
about 14 years ago

Past Directors

Virendrakumar Prakashraj Modi
Virendrakumar Prakashraj Modi
Director
about 14 years ago

Documents

Form ADT-3-23082019_signed
Resignation letter-23082019
Form DIR-11-31052019_signed
Proof of dispatch-30052019
Notice of resignation filed with the company-30052019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-11-03072018_signed
Form DIR-11-30062018_signed
Notice of resignation filed with the company-29062018
Proof of dispatch-29062018
Form ADT-1-18012018_signed
Copy of resolution passed by the company-17012018
Copy of the intimation sent by company-17012018
Copy of written consent given by auditor-17012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Form ADT-3-13092017-signed