Company Information

CIN
Status
Date of Incorporation
20 April 2000
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

Ashishkumar Modaram Modi
Ashishkumar Modaram Modi
Director/Designated Partner
about 2 years ago
Modaram Veeraram Modi
Modaram Veeraram Modi
Director/Designated Partner
over 22 years ago

Past Directors

Shodhankumar Mahendrabhai Patel
Shodhankumar Mahendrabhai Patel
Director
about 10 years ago
Shankutaladevi Modaram Modi
Shankutaladevi Modaram Modi
Director
about 10 years ago
Amritlal Nathalal Prajapati
Amritlal Nathalal Prajapati
Director
over 22 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(3)-04092020
Form DPT-3-14012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-28062018_signed
Form AOC-4-27062018_signed
List of share holders, debenture holders;-21062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form DIR-12-15052017_signed
Notice of resignation;-06052017
Optional Attachment-(1)-06052017
Evidence of cessation;-06052017
Form AOC-4-211215.OCT
Form MGT-7-211215.OCT