Company Information
CIN
Status
Date of Incorporation
20 November 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narendrabhai Gordhanbhai Patel
Director
over 19 years ago
over 19 years ago
Vrajlal Morarbhai Patel
Director/Designated Partner
about 29 years ago
about 29 years ago
Modi Dineshkumar Ramanlal
Managing Director
about 29 years ago
about 29 years ago
Chirag Dineshkumar Modi
Director
about 29 years ago
about 29 years ago
Documents
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form MGT-7-301115.OCT
Form AOC-4-221115.OCT
Copy Of Financial Statements as per section 134-201115.PDF
Directors- report as per section 134-3--201115.PDF
Form AOC-4-201115.PDF
Form GNL.2-251114.OCT
Optional Attachment 1-161014.PDF
Frm23ACA-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-241113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
