Company Information

CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
181,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Bipinchandra Shah
Prakash Bipinchandra Shah
Director
almost 19 years ago

Past Directors

Narendra Himmatlal Chavda
Narendra Himmatlal Chavda
Additional Director
almost 13 years ago
Badal Paragkumar Shah
Badal Paragkumar Shah
Director
almost 19 years ago

Documents

Form STK-2-22032021-signed
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
-30092019
-12072019
Optional Attachment-(1)-12072019
Form INC-22-16052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Optional Attachment-(1)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form MGT-7-290116.OCT
Form AOC-4-200116.OCT
Form ADT-1-161015.OCT
Form INC-22-100715.OCT
FormSchV-180315 for the FY ending on-310314-Revised-1.OCT