Company Information

CIN
Status
Date of Incorporation
12 December 1995
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
9,000,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Rameshbhai Patel
Vishal Rameshbhai Patel
Director/Designated Partner
almost 2 years ago
Jayantilal Nathalal Patel
Jayantilal Nathalal Patel
Director/Designated Partner
over 9 years ago

Past Directors

Lalit Babubhai Bharati
Lalit Babubhai Bharati
Director
about 8 years ago
Falguniben Mulchandbhai Patel
Falguniben Mulchandbhai Patel
Additional Director
about 9 years ago
Nirav Jayantilal Patel
Nirav Jayantilal Patel
Additional Director
about 9 years ago
Manjulaben Jayantibhai Patel
Manjulaben Jayantibhai Patel
Additional Director
about 9 years ago
Kevin Rameshbhai Patel
Kevin Rameshbhai Patel
Director
over 10 years ago
Dhaval Jayantilal Patel
Dhaval Jayantilal Patel
Director
about 14 years ago
Ramesh Nathalal Patel
Ramesh Nathalal Patel
Director
about 15 years ago
Kanaiyalal Bhogilal Mevada
Kanaiyalal Bhogilal Mevada
Director
almost 18 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Form PAS-3-06012020_signed
Copy of Board or Shareholders? resolution-06012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Form DPT-3-17122019-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form SH-7-20122018-signed
Form MGT-14-19122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181219
Copy of the resolution for alteration of capital;-15122018
Altered memorandum of assciation;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Altered memorandum of association-12122018