Company Information

CIN
Status
Date of Incorporation
10 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
12,400,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Husaini Kanchwala
Husaini Kanchwala
Director/Designated Partner
over 1 year ago
Jigneshkumar Rameshchandra Desai
Jigneshkumar Rameshchandra Desai
Director/Designated Partner
almost 2 years ago
Niraj Ravindra Choksi
Niraj Ravindra Choksi
Director/Designated Partner
almost 2 years ago
Krunal Pravinbhai Shah
Krunal Pravinbhai Shah
Cfo
over 3 years ago

Past Directors

Kulbhushan Nandwani
Kulbhushan Nandwani
Director
almost 13 years ago
Misbah Yousuf Baxamusa
Misbah Yousuf Baxamusa
Director
over 15 years ago

Documents

Form MSME FORM I-26102020_signed
Form ADT-1-22102020_signed
Copy of the intimation sent by company-22102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-22102020
Form DIR-12-03082020_signed
Optional Attachment-(2)-02082020
Optional Attachment-(1)-02082020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Form MGT-7-31122019_signed
Form BEN - 2-30122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-05082019-signed
Form DPT-3-26072019-signed
Auditor?s certificate-24062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-23102018_signed