Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Kanjibhai Chhaganbhai Surati
Kanjibhai Chhaganbhai Surati
Director
over 2 years ago
Hasmukhbhai Vasharambhai Mojidra
Hasmukhbhai Vasharambhai Mojidra
Director/Designated Partner
almost 6 years ago

Past Directors

Umesh Arvindlal Bhagat
Umesh Arvindlal Bhagat
Director
about 3 years ago
Kirankumar Ramniklal Soni
Kirankumar Ramniklal Soni
Additional Director
almost 11 years ago
Chirag Kanjibhai Surati
Chirag Kanjibhai Surati
Director
over 12 years ago
Heena Rajivkumar Desai
Heena Rajivkumar Desai
Director
about 15 years ago
Alkaben Kanjibhai Surati
Alkaben Kanjibhai Surati
Director
about 15 years ago
Mayank Ishwarlal Hansoti
Mayank Ishwarlal Hansoti
Director
about 15 years ago

Registered Trademarks

Arrow With Geometric Device Rex Venture

[Class : 36] Insurance Including Life Insurance And General Insurance.

Documents

Form DIR-12-25012020_signed
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Declaration by first director-18012020
Form DPT-3-18122019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Copy of board resolution authorizing giving of notice-16052019
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018