Company Information
CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,500,000
Authorised Capital
100,000,000
Directors
Brijrajsinh Rajendrasinh Zala
Director
almost 11 years ago
almost 11 years ago
Past Directors
Pragneshkumar Manikantbhai Joshi
Director
about 12 years ago
about 12 years ago
Bhargavi Devendrasinh Gohil
Director
over 13 years ago
over 13 years ago
Devendrasinh Bharatsinh Gohil
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 36] Financial Consultation And Financial Service Included In Class 36.
Documents
Form DPT-3-23112020-signed
Auditor?s certificate-26092020
Form MGT-14-13032020_signed
Optional Attachment-(1)-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form MGT-7-24122019_signed
Optional Attachment-(2)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Directors report as per section 134(3)-20102019
Form PAS-3-18092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092018
Copy of Board or Shareholders? resolution-18092018
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form PAS-3-24082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082017
Copy of Board or Shareholders? resolution-24082017
Optional Attachment-(1)-26072017
Directors report as per section 134(3)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed
