Company Information

CIN
Status
Date of Incorporation
17 December 2002
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 2020
Last Annual Meeting
16 June 2020
Paid Up Capital
20,001,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithlesh Kumar Singh
Mithlesh Kumar Singh
Director/Designated Partner
over 1 year ago
Pramod .
Pramod .
Director/Designated Partner
over 5 years ago
Nimesh Harishkumar Vora
Nimesh Harishkumar Vora
Director
about 15 years ago
Vijaykumar Kakaram Bansal
Vijaykumar Kakaram Bansal
Director
over 21 years ago

Past Directors

Vinodrai Mandalia Kanjibhai
Vinodrai Mandalia Kanjibhai
Director
over 13 years ago
Sheetal Akshay Gupta
Sheetal Akshay Gupta
Director
over 15 years ago
Kusumlata Vijaykumar Bansal
Kusumlata Vijaykumar Bansal
Director
over 15 years ago
Jayesh L Sompura
Jayesh L Sompura
Director
over 21 years ago

Documents

Form STK-2-29092021-signed
Optional Attachment-(3)-07112020
Optional Attachment-(1)-07112020
-07112020
Optional Attachment-(2)-07112020
-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-17082020
-17082020
Form MGT-14-20072020_signed
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Optional Attachment-(3)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form INC-22-12102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019