Company Information
CIN
Status
Date of Incorporation
06 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
731,500
Authorised Capital
1,000,000
Directors
Meet Ramjibhai Mordia
Director
over 13 years ago
over 13 years ago
Premjibhai Patel
Director
almost 14 years ago
almost 14 years ago
Laxmanbhai Jivrajbhai Patel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Kamlesh Dashrathlal Thakker
Director
over 14 years ago
over 14 years ago
Chintan Naresh Modi
Director
about 26 years ago
about 26 years ago
Nayan Naresh Modi
Director
about 26 years ago
about 26 years ago
Renuka Naresh Modi
Director
about 31 years ago
about 31 years ago
Nareshbhai Prahladbhai Modi
Director
about 31 years ago
about 31 years ago
Documents
Form DPT-3-23092020-signed
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form MGT-7-301215.OCT
Form AOC-4-051115.OCT
Form ADT-1-140315.OCT
