Company Information

CIN
Status
Date of Incorporation
28 September 1999
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
2,565,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghavi Makhecha Daxaybhai
Meghavi Makhecha Daxaybhai
Director/Designated Partner
almost 2 years ago
Daxay Champaklal Makhecha
Daxay Champaklal Makhecha
Director/Designated Partner
almost 2 years ago
Sanat Champaklal Makhecha
Sanat Champaklal Makhecha
Director/Designated Partner
about 21 years ago

Documents

List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-20072019
Form MGT-7-20072019_signed
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Form AOC-4-13072019_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed