Company Information

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

Directors

Aalap Ajaykumar Modi
Aalap Ajaykumar Modi
Director
almost 3 years ago
Meenakshi Ajaykumar Modi
Meenakshi Ajaykumar Modi
Director/Designated Partner
about 6 years ago
Milap Ajaykumar Modi
Milap Ajaykumar Modi
Director
over 14 years ago
Ajaybhai Rasiklal Modi
Ajaybhai Rasiklal Modi
Director
over 14 years ago

Charges

4 Crore
15 September 2016
Hdfc Bank Limited
94 Lak
10 March 2015
Ing Vysya Bank Limited
1 Crore
05 March 2015
Hdfc Bank Limited
1 Crore
02 December 2013
Ing Vysya Bank Limited
1 Crore
26 November 2022
Icici Bank Limited
2 Crore
26 November 2022
Others
0
05 March 2015
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 March 2015
Ing Vysya Bank Limited
0
02 December 2013
Ing Vysya Bank Limited
0
26 November 2022
Others
0
05 March 2015
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 March 2015
Ing Vysya Bank Limited
0
02 December 2013
Ing Vysya Bank Limited
0
26 November 2022
Others
0
05 March 2015
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 March 2015
Ing Vysya Bank Limited
0
02 December 2013
Ing Vysya Bank Limited
0
26 November 2022
Others
0
05 March 2015
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 March 2015
Ing Vysya Bank Limited
0
02 December 2013
Ing Vysya Bank Limited
0
26 November 2022
Others
0
05 March 2015
Hdfc Bank Limited
0
15 September 2016
Hdfc Bank Limited
0
10 March 2015
Ing Vysya Bank Limited
0
02 December 2013
Ing Vysya Bank Limited
0

Documents

Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Altered memorandum of association-31102020
Altered articles of association-31102020
Form DPT-3-07022020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-16112019_signed
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-24122018
Form DIR-12-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
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 CHG-4-14022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170214