Company Information

CIN
Status
Date of Incorporation
15 September 2022
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
29 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhavesh Gunvantbhai Patel
Bhavesh Gunvantbhai Patel
Director/Designated Partner
over 1 year ago
Rupal Patel
Rupal Patel
Individual Promoter
over 2 years ago

Documents

Form MGT-14-02012023
Form ADT-1-17032023_signed
Copy of written consent given by auditor-17032023
Copy of the intimation sent by company-17032023
Copy of resolution passed by the company-17032023
Form ADT-3-23022023_signed
Resignation letter-23022023
Form PAS-3-09012023_signed
Copy of Board or Shareholders? resolution-09012023
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09012023
Form SH-7-02012023-signed
Altered memorandum of assciation;-02012023
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012023
Copy of the resolution for alteration of capital;-02012023
Form MGT-14-15122022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221215
Altered memorandum of association-07122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Optional Attachment-(1)-07122022
Form SH-7-24112022-signed
Form MGT-14-23112022_signed
Optional Attachment-(1)-21112022
Copy of the resolution for alteration of capital;-21112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112022
Altered memorandum of association-21112022
Altered memorandum of assciation;-21112022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221031
Form MGT-14-31102022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022
Altered memorandum of association-21102022