Company Information

CIN
Status
Date of Incorporation
27 August 2002
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
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Rajnikant Mehta
Punit Rajnikant Mehta
Director/Designated Partner
over 1 year ago
Sumit Rajnikant Mehta
Sumit Rajnikant Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Subhash Ishwarlal Mehta
Subhash Ishwarlal Mehta
Director
over 22 years ago
Rajnikant Ishwarlal Mehta
Rajnikant Ishwarlal Mehta
Director
over 22 years ago

Charges

7 Lak
31 August 2020
Hdfc Bank Limited
7 Lak
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0
31 August 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
Auditor?s certificate-22092020
Form DIR-12-14032020_signed
Optional Attachment-(1)-12032020
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Optional Attachment-(3)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-22112018
Optional Attachment-(2)-22112018