Company Information
CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Poojaben Gijubhai Goraniya
Director/Designated Partner
over 6 years ago
over 6 years ago
Hiribahen Nagajan Modhwadia
Director
over 18 years ago
over 18 years ago
Bharat Lakhmanbhai Modhwadia
Director
over 18 years ago
over 18 years ago
Nagajan Laxmanbhai Modhwadia
Director
over 18 years ago
over 18 years ago
Past Directors
Bharat Jiva Bhutiya
Director
about 16 years ago
about 16 years ago
Ramdebhai Lakhmanbhai Modhwadiya
Director
over 18 years ago
over 18 years ago
Manishaben Rambhai Odedra
Director
over 18 years ago
over 18 years ago
Charges
27 January 2010
Idbi Bank Limited
1 Crore
05 October 2007
State Bank Of Saurastra
3 Lak
27 January 2010
Idbi Bank Limited
0
05 October 2007
State Bank Of Saurastra
0
27 January 2010
Idbi Bank Limited
0
05 October 2007
State Bank Of Saurastra
0
27 January 2010
Idbi Bank Limited
0
05 October 2007
State Bank Of Saurastra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form ADT-1-18022020_signed
Copy of resolution passed by the company-18022020
Copy of the intimation sent by company-18022020
Optional Attachment-(1)-18022020
Copy of written consent given by auditor-18022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190527
Form MGT-14-27052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered memorandum of association-20052019
Altered articles of association-20052019
Optional Attachment-(3)-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
Optional Attachment-(2)-29042019
Declaration by first director-29042019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of resolution passed by the company-30032019
Copy of the intimation sent by company-30032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
