Company Information

CIN
Status
Date of Incorporation
21 December 2021
Listing Status
Unlisted
State
Gujarat
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000,000
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Kantilal Shah
Tushar Kantilal Shah
Director/Designated Partner
over 1 year ago
Vijay Bhatt
Vijay Bhatt
Director/Designated Partner
almost 2 years ago
Minaxi Parmanand Khandwala
Minaxi Parmanand Khandwala
Director/Designated Partner
about 3 years ago
Vimal Parmanand Khandwala
Vimal Parmanand Khandwala
Director/Designated Partner
about 3 years ago

Past Directors

Jigish Mahendrabhai Patel
Jigish Mahendrabhai Patel
Director
about 3 years ago

Charges

350 Crore
27 April 2022
Axis Bank Limited
350 Crore
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0
27 April 2022
Axis Bank Limited
0

Documents

Form MGT-6-27042023_signed
-27042023
Form MGT-14-03012023_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122022
List of share holders, debenture holders;-28122022
Form AOC-4(XBRL)-28122022
Form ADT-1-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form MGT-7-28122022
Form DPT-3-14062022_signed
Optional Attachment-(1)-14062022
Optional Attachment-(1)-27052022
Instrument(s) of creation or modification of charge;-27052022
Form CHG-1-27052022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220527
Form BEN - 2-17052022_signed
Declaration under section 90-17052022
Form BEN - 2-25012022_signed
Form MGT-6-25012022_signed
Declaration under section 90-25012022
-25012022
Form INC-20A-11012022_signed
-11012022
Optional Attachment-(1)-11012022
Form ADT-1-03012022_signed
Copy of the intimation sent by company-03012022
Copy of written consent given by auditor-03012022
Copy of resolution passed by the company-03012022