Company Information

CIN
Status
Date of Incorporation
05 May 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,973,700
Authorised Capital
16,000,000

Directors

Rupen Mayur Modi
Rupen Mayur Modi
Director/Designated Partner
almost 3 years ago
Nila Mayurbhai Mody
Nila Mayurbhai Mody
Beneficial Owner
almost 25 years ago

Past Directors

Bharti Ashwinkumar Dhanak
Bharti Ashwinkumar Dhanak
Director
over 5 years ago

Charges

0
30 December 2017
State Bank Of India
15 Crore
30 December 2017
State Bank Of India
0
30 December 2017
State Bank Of India
0

Documents

Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Evidence of cessation;-03092020
Notice of resignation filed with the company-03092020
Form DIR-12-03092020_signed
Acknowledgement received from company-03092020
Form DIR-11-03092020_signed
Proof of dispatch-03092020
Form DPT-3-08062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form BEN - 2-20122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-14082019-signed
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copy of board resolution authorizing giving of notice-08022019
Optional Attachment-(1)-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed