Company Information
CIN
Status
Date of Incorporation
12 June 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000
Directors
Jaimin Virendrabhai Modi
Director/Designated Partner
over 2 years ago
over 2 years ago
Amitbhai Keshubhai Sorathiya
Director/Designated Partner
over 5 years ago
over 5 years ago
Kavan Jaimin Modi
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
02 December 2011
Bank Of Baroda
9 Lak
29 September 2023
Others
0
02 December 2011
Bank Of Baroda
0
29 September 2023
Others
0
02 December 2011
Bank Of Baroda
0
29 September 2023
Others
0
02 December 2011
Bank Of Baroda
0
Documents
Form ADT-3-04062020_signed
Resignation letter-04062020
Optional Attachment-(1)-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-22062019_signed
Form AOC-4-22062019_signed
List of share holders, debenture holders;-20062019
Directors report as per section 134(3)-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062019
Form ADT-1-12062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-12022018_signed
List of share holders, debenture holders;-09022018
Form AOC-4-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Optional Attachment-(1)-24012018
Directors report as per section 134(3)-24012018
