Company Information

CIN
Status
Date of Incorporation
04 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anilkumar Dwarkaprasad Modani
Anilkumar Dwarkaprasad Modani
Director/Designated Partner
almost 2 years ago
Shailendra Prahladkumar Sharma
Shailendra Prahladkumar Sharma
Director/Designated Partner
over 8 years ago

Past Directors

Chandra Kishor Mishra
Chandra Kishor Mishra
Director
over 8 years ago
Sharad Anilkumar Modani
Sharad Anilkumar Modani
Director
over 12 years ago
Seema Anilkumar Modani
Seema Anilkumar Modani
Whole Time Director
over 20 years ago

Documents

Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-29112017
Evidence of cessation;-21112016
Form DIR-12-21112016_signed
Optional Attachment-(1)-21112016
Notice of resignation;-21112016
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Optional Attachment-(1)-15102016
Letter of appointment;-15102016