Company Information
CIN
Status
Date of Incorporation
27 February 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vamankumar Mukeshkumar Modi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mukeshbhai Fulchanddas Modi
Director
almost 33 years ago
almost 33 years ago
Charges
28 September 2003
The Co. Op. Bank Of Mehsana Ltd.
8 Lak
02 June 2016
Hdfc Bank Limited
50 Lak
02 June 2016
Hdfc Bank Limited
0
28 September 2003
The Co. Op. Bank Of Mehsana Ltd.
0
02 June 2016
Hdfc Bank Limited
0
28 September 2003
The Co. Op. Bank Of Mehsana Ltd.
0
02 June 2016
Hdfc Bank Limited
0
28 September 2003
The Co. Op. Bank Of Mehsana Ltd.
0
02 June 2016
Hdfc Bank Limited
0
28 September 2003
The Co. Op. Bank Of Mehsana Ltd.
0
Documents
Form ADT-1-28122020_signed
Form DPT-3-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-27122020
Copy of resolution passed by the company-27122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of the intimation sent by company-27122020
Copy of written consent given by auditor-27122020
Approval letter for extension of AGM;-27122020
Form DPT-3-31122019-signed
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
List of share holders, debenture holders;-06102019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017