Company Information

CIN
Status
Date of Incorporation
19 February 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rikin Dilipbhai Mody
Rikin Dilipbhai Mody
Director/Designated Partner
over 2 years ago
Nikur Dilipkumar Mody
Nikur Dilipkumar Mody
Director/Designated Partner
almost 3 years ago
Prasham Nikur Mody
Prasham Nikur Mody
Director/Designated Partner
almost 4 years ago
Soham Rikin Mody
Soham Rikin Mody
Director/Designated Partner
about 7 years ago

Documents

Form ADT-1-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Directors report as per section 134(3)-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-26062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form SH-7-20112019-signed
Form AOC-4-18112019_signed
Optional Attachment-(1)-23102019
Altered memorandum of assciation;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the resolution for alteration of capital;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-22102019-signed
Altered memorandum of assciation;-14102019
Copy of the resolution for alteration of capital;-14102019
Form MGT-14-12102019_signed
Optional Attachment-(1)-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Altered memorandum of association-11102019
Auditor?s certificate-21062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed