Company Information

CIN
Status
Date of Incorporation
24 July 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Kantilal Bhandari
Bhupendra Kantilal Bhandari
Director
over 1 year ago
Dineshchandra Amrutlal Raval
Dineshchandra Amrutlal Raval
Director
over 2 years ago

Past Directors

Khushru Dali Petigara
Khushru Dali Petigara
Director
over 12 years ago
Anand Jayantilal Karbhari
Anand Jayantilal Karbhari
Director
over 12 years ago

Documents

Form DPT-3-07122020-signed
Form DPT-3-02122020-signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Copy of resolution passed by the company-13122017
Copy of the intimation sent by company-13122017
Copy of written consent given by auditor-13122017
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Optional Attachment-(1)-09102017
Form DIR-11-09102017_signed
Notice of resignation;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Acknowledgement received from company-09102017
Notice of resignation filed with the company-09102017