Company Information

CIN
Status
Date of Incorporation
20 October 2010
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 199/-

Directors

Tusharkumar Kalidas Patel
Tusharkumar Kalidas Patel
Director/Designated Partner
over 10 years ago
Sapanben Sunishbhai Shah
Sapanben Sunishbhai Shah
Additional Director
almost 13 years ago

Past Directors

Shailesh Ravishankar Mehta
Shailesh Ravishankar Mehta
Additional Director
about 14 years ago
Jagat Jayantkumar Parikh
Jagat Jayantkumar Parikh
Director
about 14 years ago
Parul Nehul Shah
Parul Nehul Shah
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-17102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Auditor?s certificate-27062019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-23112017_signed