Company Information
CIN
Status
Date of Incorporation
09 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Rikin Dilipbhai Mody
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikur Dilipkumar Mody
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Soham Rikin Mody
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form ADT-1-11112020_signed
Copy of the intimation sent by company-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-18062019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
