Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aruna Rakesh Modi
Aruna Rakesh Modi
Director
over 2 years ago
Usha Mohan Modi
Usha Mohan Modi
Director
almost 9 years ago

Past Directors

Rajeshwari Nathani
Rajeshwari Nathani
Director
over 15 years ago

Charges

1 Crore
27 August 2013
Hdfc Bank Limited
1 Crore
20 August 2010
Ing Vysya Bank Limited
1 Crore
27 August 2013
Hdfc Bank Limited
0
20 August 2010
Ing Vysya Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
20 August 2010
Ing Vysya Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
20 August 2010
Ing Vysya Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
20 August 2010
Ing Vysya Bank Limited
0
27 August 2013
Hdfc Bank Limited
0
20 August 2010
Ing Vysya Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-04112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-02012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Letter of appointment;-09012017
Acknowledgement received from company-09012017
Proof of dispatch-09012017