Company Information
CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimalkumar Mishrilal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hitesh Surendrakumar Loonia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hardik Satishbhai Shah
Director
over 6 years ago
over 6 years ago
Priyanka Vimal Shah
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs, Financial Evaluations, Fiscal Evaluations, Financial Analysis, Financial Consultancy, Financial Information And Financial Management
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-30092019_signed
Optional Attachment-(1)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Optional Attachment-(2)-05102018
Optional Attachment-(1)-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of the intimation sent by company-28092018
Copy of written consent given by auditor-28092018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Optional Attachment-(1)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Optional attachment(s) - if any-14042017
Directors? report as per section 134(3)-14042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Form AOC-4-14042017_signed
Form AOC-4 additional attachment-14042017
List of share holders, debenture holders;-13042017