Company Information
CIN
Status
Date of Incorporation
06 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Krupali Priyank Shah
Director
over 14 years ago
over 14 years ago
Priyank Dineshbhai Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Jaya Dinesh Hira
Director
over 15 years ago
over 15 years ago
Dineshkumar Bhagwandas Hira
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Equity And Financial Consultancy Services.
Documents
Form DPT-3-05012021_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-12122018
Form MGT-14-28112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181128
Altered memorandum of association-15112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112018
Form AOC-4-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-171015.OCT
Form23AC-041114 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-041114 for the FY ending on-310312.OCT
Form23AC-041114 for the FY ending on-310312.OCT
