Company Information
CIN
Status
Date of Incorporation
25 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,877,000
Authorised Capital
3,000,000
Directors
Kailash Narayan Modani
Director
over 2 years ago
over 2 years ago
Murli Manohar Modani
Beneficial Owner
over 2 years ago
over 2 years ago
Anjana Murlimanohar Modani
Director
over 2 years ago
over 2 years ago
Charges
19 November 2005
Indian Overseas Bank
80 Lak
10 November 2005
Indian Overseas Bank
99 Lak
07 January 2022
Axis Bank Limited
0
10 November 2005
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
07 January 2022
Axis Bank Limited
0
10 November 2005
Indian Overseas Bank
0
19 November 2005
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form CHG-4-04062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
