Company Information

CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000
Authorised Capital
73,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bhogibhai Makwana
Prakash Bhogibhai Makwana
Director/Designated Partner
over 1 year ago
Hemen Hirenkumar Joshi
Hemen Hirenkumar Joshi
Director/Designated Partner
almost 2 years ago
Devanshu Desai
Devanshu Desai
Director/Designated Partner
almost 2 years ago
Jayesh N Thakkar
Jayesh N Thakkar
Director/Designated Partner
over 15 years ago
Keyur Bipinchandra Mehta
Keyur Bipinchandra Mehta
Director
over 19 years ago

Past Directors

Hasmukh Rambhai Patel
Hasmukh Rambhai Patel
Director
over 20 years ago

Documents

Form PAS-6-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Optional Attachment-(1)-29122020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Form ADT-1-03012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Form AOC-4-14052019_signed
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-27122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Form INC-28-04052018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form GNL-2-19122017-signed
Optional Attachment-(1)-14122017