Company Information

CIN
Status
Date of Incorporation
25 October 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vasudev Natwarlal Mody
Vasudev Natwarlal Mody
Director
over 16 years ago
Bandish Sanjaykumar Modi
Bandish Sanjaykumar Modi
Director
over 16 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
Approval letter for extension of AGM;-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-03122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form ADT-1-09022018_signed
Copy of resolution passed by the company-09022018
Optional Attachment-(1)-09022018
Copy of written consent given by auditor-09022018
Form AOC-4-01122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016