Company Information

CIN
Status
Date of Incorporation
09 July 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
105,000,000
Authorised Capital
108,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikaskumar Anandilal Kabra
Vikaskumar Anandilal Kabra
Director/Designated Partner
about 1 year ago
Alkaben Hiteshkumar Jadav
Alkaben Hiteshkumar Jadav
Director/Designated Partner
about 1 year ago
Yash Urvish Vora
Yash Urvish Vora
Director/Designated Partner
about 2 years ago

Past Directors

Amit Radheshyam Tapadia
Amit Radheshyam Tapadia
Additional Director
about 6 years ago
Sharmisthaben Radheshyam Shah
Sharmisthaben Radheshyam Shah
Director
over 12 years ago
Radheshyam Ramnarayan Shah
Radheshyam Ramnarayan Shah
Director
over 12 years ago

Documents

Form DPT-3-15012021-signed
Form INC-22-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-07092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092020
Copy of board resolution authorizing giving of notice-07092020
Form DPT-3-10012020-signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-02102019
Form DIR-12-11092019_signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-04012019_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017