Company Information
CIN
Status
Date of Incorporation
01 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,870,000
Authorised Capital
9,000,000
Directors
Rooshik Dipakbhai Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Atulbhai Natvarlal Modi
Director
over 14 years ago
over 14 years ago
Deepak Natverlal Modi
Director
over 14 years ago
over 14 years ago
Charges
26 December 2018
Sidbi
24 Lak
21 July 2020
Sidbi
48 Lak
17 June 2020
Sidbi
48 Lak
26 December 2018
Sidbi
0
21 July 2020
Sidbi
0
17 June 2020
Sidbi
0
26 December 2018
Sidbi
0
21 July 2020
Sidbi
0
17 June 2020
Sidbi
0
26 December 2018
Sidbi
0
21 July 2020
Sidbi
0
17 June 2020
Sidbi
0
Documents
Optional Attachment-(2)-22062020
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(3)-22062020
Optional Attachment-(4)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Form CHG-1-13012019_signed
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012019
Complete record of private placement offers and acceptances in Form PAS-5.-09012019
List of share holders, debenture holders;-31122018
Form PAS-3-01012019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-01012019
Copy of Board or Shareholders? resolution-01012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-29122018
Instrument(s) of creation or modification of charge;-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181229
Form SH-7-28122018-signed
