Company Information

CIN
Status
Date of Incorporation
09 September 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,242,000
Authorised Capital
17,300,000

Directors

Rinku Rupen Mody
Rinku Rupen Mody
Director/Designated Partner
over 2 years ago
Rupen Mayur Modi
Rupen Mayur Modi
Director/Designated Partner
almost 3 years ago
Nila Mayurbhai Mody
Nila Mayurbhai Mody
Beneficial Owner
about 23 years ago

Charges

0
29 March 2007
Bank Of Baroda
80 Lak
01 April 2023
State Bank Of India
0
29 March 2007
Bank Of Baroda
0
01 April 2023
State Bank Of India
0
29 March 2007
Bank Of Baroda
0

Documents

Form PAS-6-23122020_signed
Form PAS-6-18082020_signed
Optional Attachment-(1)-18082020
Form DPT-3-08062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form BEN - 2-20122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-19092019-signed
Form DPT-3-16082019-signed
Form INC-22-08022019_signed
Optional Attachment-(1)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Copy of board resolution authorizing giving of notice-08022019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017