Company Information

CIN
Status
Date of Incorporation
05 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mira Deven Marwadi
Mira Deven Marwadi
Director/Designated Partner
almost 2 years ago
Deven Harkishan Marwadi
Deven Harkishan Marwadi
Director/Designated Partner
almost 2 years ago
Ketan Harkishan Marwadi
Ketan Harkishan Marwadi
Director/Designated Partner
over 2 years ago
Sandip Harkishan Marwadi
Sandip Harkishan Marwadi
Director/Designated Partner
almost 18 years ago

Documents

Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-25082020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Form BEN - 2-02062020_signed
Optional Attachment-(1)-02062020
Declaration under section 90-02062020
Form BEN - 2-07032020_signed
Declaration under section 90-07032020
Optional Attachment-(1)-07032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-01102019_signed
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form ADT-3-10052019_signed
Form ADT-1-10052019_signed
Resignation letter-10052019
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
Form AOC-4-27102018_signed