Company Information

CIN
Status
Date of Incorporation
24 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Yogesh Jashvantlal Modi
Yogesh Jashvantlal Modi
Director/Designated Partner
almost 3 years ago
Rita Yogeshkumar Modi
Rita Yogeshkumar Modi
Director/Designated Partner
about 4 years ago

Past Directors

Pramod Rajkumar Sharma
Pramod Rajkumar Sharma
Director
almost 5 years ago
Lalitkumar Mahavirprasad Khadria
Lalitkumar Mahavirprasad Khadria
Additional Director
about 6 years ago
Rameshkumar Kanubhai Parmar
Rameshkumar Kanubhai Parmar
Additional Director
over 10 years ago
Suresh Gopalbhai Punjabi
Suresh Gopalbhai Punjabi
Additional Director
over 10 years ago
Devendra Kumar Parakh
Devendra Kumar Parakh
Additional Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form DIR-12-14122020_signed
Notice of resignation;-12122020
Optional Attachment-(1)-12122020
Evidence of cessation;-12122020
Form DIR-12-12122020
Form DPT-3-10012020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-20112019-signed
Directors? report as per section 134(3)-26102019
Directors report as per section 134(3)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4 additional attachment-26102019_signed
Form AOC-4-26102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DIR-12-27122018_signed
Notice of resignation;-27122018
Optional Attachment-(1)-27122018
Evidence of cessation;-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed