Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Hasumatiben Mahendrabhai Modi
Director
about 7 years ago
about 7 years ago
Nikunjkumar Mahendrabhai Modi
Director
almost 16 years ago
almost 16 years ago
Mahendrabhai Kantilal Modi
Director
over 18 years ago
over 18 years ago
Nehalben Nikunjkumar Modi
Director
over 18 years ago
over 18 years ago
Past Directors
Dharmesh Kirtikumar Salvi
Director
almost 8 years ago
almost 8 years ago
Charges
19 November 2018
Bank Of India
6 Lak
13 June 2009
Bank Of India
4 Lak
19 November 2018
Bank Of India
0
13 June 2009
Bank Of India
0
19 November 2018
Bank Of India
0
13 June 2009
Bank Of India
0
19 November 2018
Bank Of India
0
13 June 2009
Bank Of India
0
Documents
Optional Attachment-(1)-11112020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Directors report as per section 134(3)-10112020
Copy of the intimation sent by company-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of written consent given by auditor-10112020
Form DPT-3-07102020-signed
Form DPT-3-29012020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-12072019
Form PAS-3-13122018_signed
Form DIR-12-13122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Copy of Board or Shareholders? resolution-12122018
Interest in other entities;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-05122018
Optional Attachment-(1)-05122018
Form CHG-1-05122018_signed
