Company Information
CIN
Status
Date of Incorporation
04 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
710,000
Authorised Capital
1,000,000
Directors
Rahul Bharatkumar Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Mathuradas Kotecha
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Hiren Bharatkumar Modi
Director
over 7 years ago
over 7 years ago
Namrata Tushar Modi
Director
over 14 years ago
over 14 years ago
Bhagwanji Jamnadas Modi
Director
over 16 years ago
over 16 years ago
Bharatkumarr Jamnadas Modi
Director
over 17 years ago
over 17 years ago
Jyotsnaben Bharatkumar Modi
Director
over 19 years ago
over 19 years ago
Kunjal Rahulkumar Modi
Director
over 20 years ago
over 20 years ago
Charges
30 June 2010
Hdfc Bank Limited
19 Lak
14 August 2014
Hdfc Bank Limited
1 Crore
13 November 2014
Hdfc Bank Limited
1 Crore
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
24 December 2007
Hdfc Bank Limited
9 Crore
14 August 2014
Hdfc Bank Limited
1 Crore
31 July 2009
Hdfc Bank Limited
56 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
11 October 2013
Hdfc Bank Limited
32 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
01 September 2007
Hdfc Bank Limited
17 Lak
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
11 October 2013
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
24 December 2007
Hdfc Bank Limited
0
13 November 2014
Hdfc Bank Limited
0
14 August 2014
Hdfc Bank Limited
0
30 June 2010
Hdfc Bank Limited
0
31 July 2009
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
01 September 2007
Hdfc Bank Limited
0
Documents
Form AOC-4(XBRL)-16062020_signed
List of share holders, debenture holders;-15062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(4)-15062020
Optional Attachment-(3)-15062020
Optional Attachment-(1)-15062020
Form MGT-7-15062020_signed
Form DPT-3-06082019
Auditor?s certificate-06082019
Form INC-22-05042019_signed
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-07012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190107
Form CHG-4-05012019_signed
Letter of the charge holder stating that the amount has been satisfied-05012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190105
Letter of the charge holder stating that the amount has been satisfied-03012019
Form CHG-4-03012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190103
