Company Information

CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,896,100
Authorised Capital
20,000,000

Directors

Rinku Rupen Mody
Rinku Rupen Mody
Director/Designated Partner
over 2 years ago
Rupen Mayur Modi
Rupen Mayur Modi
Director/Designated Partner
almost 3 years ago
Dipesh Hasmukhrai Trivedi
Dipesh Hasmukhrai Trivedi
Director
about 17 years ago
Nila Mayurbhai Mody
Nila Mayurbhai Mody
Director
over 22 years ago

Documents

Form PAS-6-23122020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-20122019_signed
Optional Attachment-(1)-13122019
Declaration under section 90-13122019
Form AOC-4-28112019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Form INC-22-08022019_signed
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Optional Attachment-(1)-08022019
Form AOC - 4 CFS-18012019_signed
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018