Company Information

CIN
Status
Date of Incorporation
16 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kaumil Navnitbhai Modi
Kaumil Navnitbhai Modi
Director
over 2 years ago

Past Directors

Shrujalbahen Kaumilbhai Modi
Shrujalbahen Kaumilbhai Modi
Director
over 6 years ago
Manjulaben Dahyalal Modi
Manjulaben Dahyalal Modi
Director
almost 24 years ago
Jagrutiben Devendra Modi
Jagrutiben Devendra Modi
Director
almost 24 years ago
Hasmukhlal Punjiram Modi
Hasmukhlal Punjiram Modi
Director
almost 24 years ago
Navnitlal Punjiram Modi
Navnitlal Punjiram Modi
Director
almost 24 years ago

Charges

65 Lak
27 May 2019
Kotak Mahindra Bank Limited
65 Lak
26 May 2022
Others
0
27 May 2019
Others
0
26 May 2022
Others
0
27 May 2019
Others
0
26 May 2022
Others
0
27 May 2019
Others
0

Documents

Form ADT-1-07122020_signed
Form AOC-4-07122020_signed
Form DPT-3-04122020_signed
Form MGT-7-04122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Approval letter for extension of AGM;-30112020
Form INC-22-03112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Optional Attachment-(1)-31102020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Instrument(s) of creation or modification of charge;-19072019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Form CHG-1-21062019_signed
Instrument(s) of creation or modification of charge;-21062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190621
Form DIR-12-21052019_signed