Company Information
CIN
Status
Date of Incorporation
25 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpen Rameshchandra Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sangita Sanjay Shah
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Sunny Shah Sanjay
Additional Director
over 9 years ago
over 9 years ago
Richa Badal Shah
Director
almost 14 years ago
almost 14 years ago
Badal Paragkumar Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-28112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form DPT-3-04112019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Proof of dispatch-30072016
Notice of resignation filed with the company-30072016
Form DIR-11-30072016_signed
Acknowledgement received from company-30072016