Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirav Mukeshbhai Shah
Nirav Mukeshbhai Shah
Director/Designated Partner
over 1 year ago
Manoj Natverlal Shah
Manoj Natverlal Shah
Director/Designated Partner
over 14 years ago

Past Directors

Urmishchandra Rathod
Urmishchandra Rathod
Director
almost 16 years ago
Harshadbhai Manilal Shah
Harshadbhai Manilal Shah
Director
about 17 years ago
Vipulkumar Pramodchandra Shah
Vipulkumar Pramodchandra Shah
Director
about 19 years ago
Switoo Mahendrabhai Shah
Switoo Mahendrabhai Shah
Director
about 19 years ago

Documents

Form DPT-3-24012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation;-29072019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Form DPT-3-04062019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-23012019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Form AOC-4-03042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form DIR-12-31032018_signed
Optional Attachment-(1)-31032018
Form ADT-1-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Copy of written consent given by auditor-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed