Company Information

CIN
Status
Date of Incorporation
13 October 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Leena Madhukar Modi
Leena Madhukar Modi
Additional Director
over 11 years ago
Dewang Madhukar Modi
Dewang Madhukar Modi
Director
about 14 years ago

Past Directors

Nilesh Kanaiyalal Thakkar
Nilesh Kanaiyalal Thakkar
Additional Director
over 12 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-13082019-signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-231115.OCT
Form AOC-4-181115.OCT
Form ADT-1-181015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-201114.OCT
Copy of resolution-191114.PDF
-091114.OCT