Company Information

CIN
Status
Date of Incorporation
30 April 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
1,500,000

Directors

Kailash Narayan Modani
Kailash Narayan Modani
Beneficial Owner
over 2 years ago
Purviben Dipakbhai Parikh
Purviben Dipakbhai Parikh
Director/Designated Partner
over 2 years ago
Vishnu Kabra
Vishnu Kabra
Director/Designated Partner
over 7 years ago
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director
over 8 years ago

Past Directors

Parag Ashok Agarwal
Parag Ashok Agarwal
Director
over 17 years ago
Dineshkumar Ganeshlal Baldwa
Dineshkumar Ganeshlal Baldwa
Director
about 32 years ago

Charges

0
19 September 2009
Bank Of Baroda
15 Lak
07 January 2022
Axis Bank Limited
0
19 September 2009
Bank Of Baroda
0
07 January 2022
Axis Bank Limited
0
19 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-27102020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-15092018
Evidence of cessation;-15092018
Optional Attachment-(2)-15092018
Notice of resignation;-15092018
Form DIR-12-14092018_signed
Optional Attachment-(1)-14092018