Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dipak Jashwantlal Khajanchi
Dipak Jashwantlal Khajanchi
Director
over 16 years ago
Satish Indravadan Modi
Satish Indravadan Modi
Director
over 21 years ago
Monaben Shaileshbhai Modi
Monaben Shaileshbhai Modi
Director
over 21 years ago
Dharmendra Bhagvatprasad Modi
Dharmendra Bhagvatprasad Modi
Director
over 21 years ago

Documents

List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
Form ADT-1-10112016_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Copy of written consent given by auditor-10112016
Copy of the intimation sent by company-10112016
Copy of resolution passed by the company-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-261115.OCT
Form MGT-14-151014.OCT
Form GNL.2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form23AC-300914 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT