Company Information

CIN
Status
Date of Incorporation
03 April 2012
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

Prakashbhai Dashrathlal Modi
Prakashbhai Dashrathlal Modi
Director
over 2 years ago
Nisarg Prakashbhai Modi
Nisarg Prakashbhai Modi
Director/Designated Partner
about 9 years ago
Dipika Prakashbhai Modi
Dipika Prakashbhai Modi
Director
over 13 years ago

Charges

0
05 September 2017
Icici Bank Limited
2 Crore
05 September 2017
Others
0
05 September 2017
Others
0
05 September 2017
Others
0

Documents

Form DPT-3-06012021_signed
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16112019-signed
Auditor?s certificate-29062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Optional Attachment-(1)-18092017
Instrument(s) of creation or modification of charge;-18092017
Form CHG-1-18092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170918
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016