Company Information
CIN
Status
Date of Incorporation
28 November 2005
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
18,683,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahendra Ganpatlal Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tarang Mahendrakumar Modi
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Ritesh Modi
Additional Director
almost 7 years ago
almost 7 years ago
Hitesh Arvindbhai Modi
Additional Director
almost 7 years ago
almost 7 years ago
Arvindbhai Ganpatlal Modi
Additional Director
almost 7 years ago
almost 7 years ago
Mohd Rafik Mohd Hanif Shaikh
Director
about 7 years ago
about 7 years ago
Kamlesh Chaturbhai Patel
Additional Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 23] Yarn Included In Class 23.
Charges
19 June 2013
Bank Of Baroda
9 Crore
19 December 2009
Indusind Bank Ltd.
1 Crore
14 March 2011
Reliance Home Finance Private Limited
1 Crore
02 November 2022
Others
0
27 September 2022
Others
0
19 June 2013
Others
0
14 March 2011
Reliance Home Finance Private Limited
0
19 December 2009
Indusind Bank Ltd.
0
02 November 2022
Others
0
27 September 2022
Others
0
19 June 2013
Others
0
14 March 2011
Reliance Home Finance Private Limited
0
19 December 2009
Indusind Bank Ltd.
0
01 December 2023
Sidbi
0
02 November 2022
Others
0
27 September 2022
Others
0
19 June 2013
Others
0
14 March 2011
Reliance Home Finance Private Limited
0
19 December 2009
Indusind Bank Ltd.
0
Documents
Form DPT-3-06052021-signed
Form DPT-3-06012021_signed
Form DIR-12-03012021_signed
Declaration by first director-29122020
Form DPT-3-27122020_signed
Form DIR-12-19062020_signed
Declaration by first director-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MSME FORM I-09062019_signed
Form ADT-1-23042019_signed
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-31102018_signed
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 DIR-12-02022018_signed
Evidence of cessation;-01022018
Notice of resignation;-01022018