Company Information

CIN
Status
Date of Incorporation
01 December 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
10 August 2016
Paid Up Capital
35,148,750
Authorised Capital
35,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mahesh Karsandas Shah
Mahesh Karsandas Shah
Director
about 18 years ago

Documents

Form MGT-14-28122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161228
Altered articles of association-22122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016
Altered memorandum of association-22122016
Form AOC - 4 CFS-01122016_signed
Supplementary or Test audit report under section 143-29112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Optional Attachment-(1)-24102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Form ADT-1-21082016_signed
Copy of the intimation sent by company-21082016
Copy of resolution passed by the company-21082016
Copy of written consent given by auditor-21082016
Form MGT-7-251115.OCT
Form AOC-4-171015.OCT
Form ADT-1-130915.OCT
FormSchV-051014 for the FY ending on-310314.OCT
Form66-051014 for the FY ending on-310314.OCT
Form23AC-051014 for the FY ending on-310314.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form66-250913 for the FY ending on-310313.OCT