Company Information
CIN
Status
Date of Incorporation
17 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Sumatiben Hasmukhlal Modi
Director
over 4 years ago
over 4 years ago
Hasmukhlal Punjiram Modi
Director
over 4 years ago
over 4 years ago
Hetal Yogesh Prajapati
Director
over 11 years ago
over 11 years ago
Past Directors
Kaluram Dolaji Prajapati
Additional Director
almost 10 years ago
almost 10 years ago
Charges
20 November 2015
Hdfc Bank Limited
15 Lak
20 November 2015
Hdfc Bank Limited
0
20 November 2015
Hdfc Bank Limited
0
20 November 2015
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form ADT-3-04062019_signed
Resignation letter-04062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Directors report as per section 134(3)-31032017
List of share holders, debenture holders;-31032017
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Form DIR-12-20012017_signed
Form DIR-11-20012017_signed
Evidence of cessation;-20012017
Acknowledgement received from company-20012017
Proof of dispatch-20012017
