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
over 9 years ago
over 9 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
