Company Information

CIN
Status
Date of Incorporation
26 February 2003
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashokkumar Chhajulal Sharda
Ashokkumar Chhajulal Sharda
Director/Designated Partner
over 1 year ago
Madhu Sharda
Madhu Sharda
Director
over 20 years ago

Past Directors

Ashok Kumar Kabra
Ashok Kumar Kabra
Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Form DPT-3-09102020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form DPT-3-31012020-signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Copy of resolution passed by the company-20092019
List of share holders, debenture holders;-20092019
Copy of the intimation sent by company-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DPT-3-25072019
Auditor?s certificate-25072019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-14-03032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032018
Directors report as per section 134(3)-13102017