Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,104,000
Authorised Capital
10,500,000

Directors

Mayurbhai Hasmukhlal Broker
Mayurbhai Hasmukhlal Broker
Director/Designated Partner
over 8 years ago
Umeshkumar Chimanlal Broker
Umeshkumar Chimanlal Broker
Director
over 30 years ago
Vikramkumar Chimanlal Broker
Vikramkumar Chimanlal Broker
Director
over 30 years ago

Past Directors

Niken Vikramkumar Broker
Niken Vikramkumar Broker
Director
about 28 years ago
Hasmukhlal Chimanlal Broker
Hasmukhlal Chimanlal Broker
Director
over 30 years ago
Gautamkumar Chimanlal Broker
Gautamkumar Chimanlal Broker
Director
over 30 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-22092020_signed
Form ADT-1-21092020_signed
Copy of written consent given by auditor-21092020
List of share holders, debenture holders;-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Directors report as per section 134(3)-21092020
Form AOC-4-21092020_signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form MGT-7-02102018_signed
Form AOC-4-29092018_signed
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Optional Attachment-(1)-04092017
Form DIR-12-04092017_signed
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed
Letter of appointment;-26042017
Form DIR-12-26042017_signed