Company Information
CIN
Status
Date of Incorporation
03 July 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Ketan Acharya
Director/Designated Partner
over 2 years ago
over 2 years ago
Girish Dev
Director
over 5 years ago
over 5 years ago
Nisha Mahesh Sanghavi
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Archna Rajendra Acharya
Director
over 19 years ago
over 19 years ago
Rajendra Dalpatram Acharya
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 36] Business Liquidation Services (Financial), Clearing (Financial) / Clearing Houses (Financial), Arranging Finance For Construction Projects, Financial Transactions, Exchanging Money, Electronic Funds Transfer, Processing Of Credit Card And Debit Card Payments, Financial Analysis, Financial Appraisals In Responding To Requests For Proposals, Financial Consultancy,...
[Class : 36] Business Liquidation Services (Financial), Clearing (Financial) / Clearing Houses (Financial), Arranging Finance For Construction Projects, Financial Transactions, Exchanging Money, Electronic Funds Transfer, Processing Of Credit Card And Debit Card Payments, Financial Analysis, Financial Appraisals In Responding To Requests For Proposals, Financial Consultancy,...
[Class : 36] Business Liquidation Services (Financial), Clearing (Financial) / Clearing Houses (Financial), Arranging Finance For Construction Projects, Financial Transactions, Exchanging Money, Electronic Funds Transfer, Processing Of Credit Card And Debit Card Payments, Financial Analysis, Financial Appraisals In Responding To Requests For Proposals, Financial Consultancy,...
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Documents
Form DIR-12-02062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Declaration by first director-02062020
Form INC-22-03042020_signed
Copies of the utility bills as mentioned above (not older than two months)-03042020
Optional Attachment-(1)-03042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042020
Copy of board resolution authorizing giving of notice-03042020
Form DIR-12-03042020_signed
Evidence of cessation;-03042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042020
Declaration by first director-03042020
Notice of resignation;-03042020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200331
Form MGT-7-25032020_signed
List of share holders, debenture holders;-24032020
Form MGT-14-23032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-04122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
