Company Information

CIN
Status
Date of Incorporation
16 March 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,735,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashokkumar Haribhai Koyani
Ashokkumar Haribhai Koyani
Director/Designated Partner
about 1 year ago
Hasmukh Bhagwanji Baldev
Hasmukh Bhagwanji Baldev
Director
about 1 year ago
Balkrishna Chhaganlal Parsana
Balkrishna Chhaganlal Parsana
Director/Designated Partner
over 1 year ago
Milan Jayvantlal Mithani
Milan Jayvantlal Mithani
Director
over 1 year ago
Bipin Rameshchandra Mehta
Bipin Rameshchandra Mehta
Director
about 4 years ago
Sunil Chhotalal Shah
Sunil Chhotalal Shah
Director
about 13 years ago
Rajendrabhai Prabhudasbhai Pobaru
Rajendrabhai Prabhudasbhai Pobaru
Director
about 13 years ago

Past Directors

Hitesh Chandrakant Mehta
Hitesh Chandrakant Mehta
Director
over 7 years ago
Bipinkumar Vinodbhai Dewani
Bipinkumar Vinodbhai Dewani
Director
over 8 years ago
Sanjay Prafullachandra Doshi
Sanjay Prafullachandra Doshi
Director
about 9 years ago
Harshadrai Popatlal Mehta
Harshadrai Popatlal Mehta
Director
about 9 years ago
Paragkumar Nayanbhai Shah
Paragkumar Nayanbhai Shah
Additional Director
about 11 years ago
Atulkumar Ramniklal Sanghvi
Atulkumar Ramniklal Sanghvi
Director
about 11 years ago
Dharmendra Bhaylalbhai Ganatra
Dharmendra Bhaylalbhai Ganatra
Director
over 12 years ago
Upendra Natvarlal Modi
Upendra Natvarlal Modi
Additional Director
about 14 years ago
Nandkishorsinh Mulubha Jadeja
Nandkishorsinh Mulubha Jadeja
Director
about 15 years ago
Piyush Ratilal Jethva
Piyush Ratilal Jethva
Additional Director
about 17 years ago
Veljibhai Popatbhai Vaishnav
Veljibhai Popatbhai Vaishnav
Director
about 17 years ago
Rajesh Pravinkumar Gandhi
Rajesh Pravinkumar Gandhi
Additional Director
over 17 years ago
Mukeshbhai Pranlal Doshi
Mukeshbhai Pranlal Doshi
Director
about 18 years ago

Documents

Form MGT-14-30032021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210330
Altered memorandum of association-18022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022021
Optional Attachment-(2)-18022021
Optional Attachment-(3)-18022021
Optional Attachment-(1)-18022021
Form PAS-6-07012021_signed
Optional Attachment-(2)-05012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012021
Altered memorandum of association-05012021
Optional Attachment-(1)-05012021
Form PAS-6-31122020
Altered memorandum of association-17122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form SH-7-03012020-signed
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
Approval letter for extension of AGM;-27122019
List of share holders, debenture holders;-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
Supplementary or Test audit report under section 143-26122019
Copy of the resolution for alteration of capital;-26122019
Approval letter of extension of financial year or AGM-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form AOC - 4 CFS-26122019_signed