Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,400,000
Authorised Capital
5,400,000
Directors
Jitendra Tolaram Ahuja
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Bhrugesh Kaushikkumar Vyas
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 36] Financing Services, Financial Affairs, Monetary Affairs, Exchanging Money, Financial Consultancy, Financial Management Or Other In Included In Class 36
Charges
15 February 2021
Bank Of Baroda
10 Lak
15 February 2021
Others
0
15 February 2021
Others
0
Documents
Form DPT-3-16042021-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-14-17072017-signed
Form PAS-3-17072017_signed
Optional Attachment-(3)-17072017
Copy of Board or Shareholders? resolution-17072017
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.-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-17072017
Optional Attachment-(1)-14072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017
Optional Attachment-(2)-14072017
Form SH-7-04072017-signed
Copy of the resolution for alteration of capital;-28062017
