Company Information
CIN
Status
Date of Incorporation
07 January 1993
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 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
15,110,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuldeep Dinesh Shah
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Chirag Ashok Shah
Additional Director
almost 13 years ago
almost 13 years ago
Rajesh Bipinchandra Upadhyay
Additional Director
about 16 years ago
about 16 years ago
Documents
Form INC-28-230715.PDF
Copy of the Court-Company Law Board Order-230715.PDF
Optional Attachment 1-230715.PDF
Optional Attachment 1-081214.PDF
Copy of Board Resolution-081214.PDF
Scheme of Arrangement- Amalgamation-081214.PDF
Optional Attachment 2-081214.PDF
FormSchV-231114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Evidence of cessation-171114.PDF
Letter of Appointment-171114.PDF
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Form DIR-11-181114.OCT
Form66-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form23AC-211013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form66-171013 for the FY ending on-310313.OCT
Form 2-290613.OCT
Resltn passed by the BOD-280613.PDF
List of allottees-280613.PDF
Form 5-310513.PDF
Optional Attachment 2-310513.PDF
Optional Attachment 1-310513.PDF
Optional Attachment 3-310513.PDF
AoA - Articles of Association-310513.PDF
MoA - Memorandum of Association-310513.PDF
Copy of resolution-270413.PDF
MoA - Memorandum of Association-270413.PDF