Company Information
CIN
Status
Date of Incorporation
21 May 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
498,950
Authorised Capital
2,000,000
Directors
Jayeshbhai Bhogial Modi
Director
over 21 years ago
over 21 years ago
Past Directors
Karnav Jayeshkumar Modi
Additional Director
over 6 years ago
over 6 years ago
Bhavanaben Jayantilal Thakkar
Director
about 12 years ago
about 12 years ago
Laleshkumar Dalpatbhai Thakkar
Additional Director
over 12 years ago
over 12 years ago
Manjulaben Bhogilal Modi
Director
over 21 years ago
over 21 years ago
Charges
20 December 2006
Syndicate Bank
1 Crore
15 December 2006
Syndicate Bank
80 Lak
10 November 2006
Corporation Bank
4 Crore
10 November 2006
Corporation Bank
0
20 December 2006
Syndicate Bank
0
15 December 2006
Syndicate Bank
0
10 November 2006
Corporation Bank
0
20 December 2006
Syndicate Bank
0
15 December 2006
Syndicate Bank
0
10 November 2006
Corporation Bank
0
20 December 2006
Syndicate Bank
0
15 December 2006
Syndicate Bank
0
Documents
List of share holders, debenture holders;-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Form ADT-1-23062020_signed
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-23062020
Copy of resolution passed by the company-23062020
Copy of the intimation sent by company-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Form DPT-3-19112019-signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Form MGT-7-19052019_signed
Form AOC-4-18052019_signed
Notice of resignation;-13052019
Optional Attachment-(1)-13052019
Evidence of cessation;-13052019
Form DIR-12-13052019_signed
List of share holders, debenture holders;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
