Company Information
CIN
Status
Date of Incorporation
26 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khushbu Nikhilkumar Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradip Ramprasad Sandhir
Beneficial Owner
almost 2 years ago
almost 2 years ago
Vanesh Pramod Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Priyanka Shreyanshbhai Dhamseiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Mona Pradip Sandhir
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 36] Financial Consultancy, Brokerage, Stocks And Bonds Brokerage C API Tal Investments, Factoring, Financial Evaluation, Financial Management, Securities Brokerage, Securities Consultancy, Financial Affiars; Monetary Affairs.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-6-12112020_signed
Form PAS-6-06102020_signed
Form BEN - 2-23092020_signed
Declaration under section 90-23092020
Form INC-22-07072020_signed
Copies of the utility bills as mentioned above (not older than two months)-07072020
Optional Attachment-(1)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Optional Attachment-(2)-07072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-06072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-05092019_signed
Optional Attachment-(1)-05092019
Declaration under section 90-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(1)-28062019
Form MGT-14-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019