Company Information
CIN
Status
Date of Incorporation
12 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,000
Authorised Capital
2,500,000
Directors
Rakesh Kumar Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Usha Mohan Modi
Director
about 13 years ago
about 13 years ago
Mohan Kumar Modi
Director
over 15 years ago
over 15 years ago
Charges
15 September 2014
Kotak Mahindra Bank Limited
1 Crore
15 September 2014
Others
0
15 September 2014
Others
0
Documents
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form MGT-14-09032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form DIR-12-09032020_signed
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Form ADT-1-04122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-14-26032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
