Company Information
CIN
Status
Date of Incorporation
02 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Suhani Sanjay Modi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neha Sanjay Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Sanjay Rajnikant Modi
Director
over 15 years ago
over 15 years ago
Charges
29 September 2018
Icici Bank Limited
28 Lak
25 March 2014
Deutsche Bank Ag
90 Lak
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
40 Lak
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
29 September 2018
Others
0
25 March 2014
Deutsche Bank Ag
0
30 November 2011
The Kalupur Commercial Co-operative Bank Ltd.
0
Documents
Form AOC-4-13112019_signed
Directors report as per section 134(3)-09112019
Details of other Entity(s)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Company CSR policy as per section 135(4)-09112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form PAS-3-14122018_signed
Optional Attachment-(1)-14122018
Valuation Report from the valuer, if any;-14122018
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.-14122018
Copy of Board or Shareholders? resolution-14122018
Complete record of private placement offers and acceptances in Form PAS-5.-14122018
Form MGT-14-13122018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122018
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Optional Attachment-(3)-08122018
Form CHG-4-07122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181207
Letter of the charge holder stating that the amount has been satisfied-05122018
Form AOC-4-27112018_signed
Directors report as per section 134(3)-24112018
Optional Attachment-(2)-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
