Company Information

CIN
Status
Date of Incorporation
15 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayantilal Mulchandbhai Modi
Jayantilal Mulchandbhai Modi
Director
over 8 years ago
Monali Jayantibhai Modi
Monali Jayantibhai Modi
Director
over 11 years ago

Past Directors

Karshit Jayantilal Modi
Karshit Jayantilal Modi
Director
over 11 years ago

Documents

Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form e-CODS-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Interest in other entities;-25042018
Form DIR-12-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
Acknowledgement of Stamp Duty MoA payment-150714.PDF
Acknowledgement of Stamp Duty AoA payment-150714.PDF
Certificate of Incorporation-150714.PDF
Certificate of Incorporation-150714.PDF
Optional Attachment 1-110714.PDF
MoA - Memorandum of Association-110714.PDF
AoA - Articles of Association-110714.PDF
Annexure of subscribers-110714.PDF
Form INC-22-110714-080714.PDF
Form INC-7-110714.PDF
Declaration by the first director-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF