Company Information

CIN
Status
Date of Incorporation
10 October 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
520,000
Authorised Capital
3,000,000

Directors

Biren Ambalal Modi
Biren Ambalal Modi
Managing Director
over 2 years ago

Past Directors

Vijay Ambalal Modi
Vijay Ambalal Modi
Additional Director
over 7 years ago
Keval Birenkumar Modi
Keval Birenkumar Modi
Additional Director
over 10 years ago

Documents

Form DPT-3-28012020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-31102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Optional Attachment-(1)-03052019
Form ADT-3-30042019_signed
Resignation letter-29042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Form DIR-12-31102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form DIR-12-11082018_signed
Notice of resignation;-10082018
Evidence of cessation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Directors report as per section 134(3)-27112017