Company Information

CIN
Status
Date of Incorporation
20 March 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apoorva Rajendrabhai Modi
Apoorva Rajendrabhai Modi
Director/Designated Partner
over 1 year ago
Ashini Apoorva Modi
Ashini Apoorva Modi
Director/Designated Partner
about 4 years ago
Sarojben Rajendra Modi
Sarojben Rajendra Modi
Director
almost 30 years ago

Past Directors

Upendra Natvarlal Modi
Upendra Natvarlal Modi
Director
almost 30 years ago
Sandhya Upendra Modi
Sandhya Upendra Modi
Director
almost 30 years ago
Rajendra Natwarlal Modi
Rajendra Natwarlal Modi
Director
almost 30 years ago

Charges

6 Crore
16 June 2020
Hdfc Bank Limited
6 Crore
16 June 2020
Hdfc Bank Limited
0
16 June 2020
Hdfc Bank Limited
0
16 June 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Auditor?s certificate-26092020
Form CHG-1-22092020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-27082020
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form DPT-3-27092019-signed
Form BEN - 2-20072019_signed
Declaration under section 90-18072019
Form MSME FORM I-01052019_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Form SH-9-05012018-signed
Form SH-8-05012018-signed
Optional Attachment-(2)-01012018