Company Information

CIN
Status
Date of Incorporation
14 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tanya Sunish Shah
Tanya Sunish Shah
Director/Designated Partner
about 1 year ago
Sapanben Sunishbhai Shah
Sapanben Sunishbhai Shah
Director/Designated Partner
about 1 year ago
Sunish Kshitijbhai Shah
Sunish Kshitijbhai Shah
Director/Designated Partner
over 1 year ago
Kshitij Surendrabhai Shah
Kshitij Surendrabhai Shah
Director/Designated Partner
almost 18 years ago

Charges

0
06 August 2012
Icici Bank Limited
15 Lak
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-06022020-signed
Form DPT-3-01112019
Optional Attachment-(1)-01112019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Optional Attachment-(1)-22012018
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT