Company Information
CIN
Status
Date of Incorporation
24 April 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jigneshkumar Dashrathlal Modi
Director
about 2 years ago
about 2 years ago
Heena Jignesh Modi
Director
over 24 years ago
over 24 years ago
Mahendra Narottambhai Katharotiya
Director
over 24 years ago
over 24 years ago
Dhruvkumar Kanubha Jadeja
Director
over 24 years ago
over 24 years ago
Hetal Mahendra Katharotiya
Director
over 24 years ago
over 24 years ago
Vaspiba Dhruvkumar Jadeja
Director
over 24 years ago
over 24 years ago
Documents
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-07012017_signed
Form MGT-7-07012017_signed
Optional Attachment-(2)-06012017
Optional Attachment-(1)-06012017
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Form ADT-1-231015.OCT
Form MGT-14-060515.PDF
