Company Information

CIN
Status
Date of Incorporation
21 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,750,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devan Devendrabhai Shah
Devan Devendrabhai Shah
Director
about 2 years ago
Bipin Vinodbhai Sheth
Bipin Vinodbhai Sheth
Director
over 12 years ago
Siddharth Bipin Sheth
Siddharth Bipin Sheth
Director
over 12 years ago

Documents

Form DPT-3-03032021-signed
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Approval letter of extension of financial year or AGM-11112020
Approval letter for extension of AGM;-11112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
Form MGT-7-08112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Form ADT-3-17122018_signed
Form ADT-1-17122018_signed
Resignation letter-17122018
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Optional Attachment-(1)-17122018
Form MGT-7-29112018_signed
Optional Attachment-(1)-27112018
List of share holders, debenture holders;-27112018