Company Information

CIN
Status
Date of Incorporation
30 December 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
75,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohitkumar Prahladbhai Modi
Rohitkumar Prahladbhai Modi
Director/Designated Partner
about 2 years ago
Sangitaben Rohitbhai Modi
Sangitaben Rohitbhai Modi
Beneficial Owner
over 5 years ago
Irshad Bangali Idrishbhai
Irshad Bangali Idrishbhai
Director
over 8 years ago
Kamleshkumar Prahladbhai Modi
Kamleshkumar Prahladbhai Modi
Director/Designated Partner
about 18 years ago

Charges

113 Crore
03 March 2018
Indian Bank
89 Crore
20 March 2015
Bank Of Baroda
24 Crore
26 March 2010
Union Bank Of India
26 Crore
20 March 2015
Others
0
03 March 2018
Indian Bank
0
26 March 2010
Union Bank Of India
0
20 March 2015
Others
0
03 March 2018
Indian Bank
0
26 March 2010
Union Bank Of India
0
20 March 2015
Others
0
03 March 2018
Indian Bank
0
26 March 2010
Union Bank Of India
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-02072019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
Form AOC-4(XBRL)-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form CHG-1-04052018_signed
Instrument(s) of creation or modification of charge;-04052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180504
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122017
Form AOC-4(XBRL)-18122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012017
AOC4-XBRL_DHWANI89_20170119120147.pdf-19012017
List of share holders, debenture holders;-02122016
Form MGT-7-02122016_signed
XBRL document in respect of financial statement 02-03-2016 for the financial year ending on 31-03-2015.pdf.PDF
Form DIR-12-02082016_signed
Letter of appointment;-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082016
Form AOC-4 XBRL-030316.OCT
Form ADT-1-240216.OCT
Form MGT-7-311215.OCT