Company Information

CIN
Status
Date of Incorporation
15 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Shaivi Pinak Modi
Shaivi Pinak Modi
Director/Designated Partner
over 2 years ago
Geeta Pinak Modi
Geeta Pinak Modi
Director
over 15 years ago

Documents

Form DPT-3-31012020-signed
Form MGT-14-07012020-signed
Form SH-7-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Altered articles of association-02012020
Altered articles of association;-02012020
Altered memorandum of assciation;-02012020
Altered memorandum of association-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Copy of the resolution for alteration of capital;-02012020
Optional Attachment-(1)-02012020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-27072019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Form AOC-4-08022018_signed
Form MGT-7-08022018_signed
Form ADT-1-290116.OCT
Form AOC-4-110116.OCT
Form MGT-7-301215.OCT