Company Information
CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Mukesh Narbheram Chadderwala
Director
almost 3 years ago
almost 3 years ago
Jayshree Kaushikbhai Mody
Director
almost 15 years ago
almost 15 years ago
Past Directors
Manan Kaushik Mody
Director
almost 15 years ago
almost 15 years ago
Charges
21 October 2011
State Bank Of India
33 Lak
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
21 October 2011
State Bank Of India
0
Documents
Form AOC-4-01042021_signed
Form AOC-4-31032021_signed
Form MGT-7-31032021_signed
Form AOC-4-23032021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020
Form CHG-1-28122016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161228
Optional Attachment-(1)-14122016
Instrument(s) of creation or modification of charge;-14122016
Instrument(s) of creation or modification of charge;-23112016
Form PAS-3-22042016_signed
Optional Attachment-(2)-22042016
Copy of Board or Shareholders? resolution-22042016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042016
Optional Attachment-(1)-22042016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form SH-7-231215.PDF
Form MGT-14-231215.PDF
MoA - Memorandum of Association-231215.PDF
Copy of resolution-231215.PDF
Copy of the resolution for alteration of capital-231215.PDF
AoA - Articles of Association-231215.PDF
Form MGT-14-180215.OCT
Copy of resolution-180215.PDF
