Company Information
CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,350,000
Authorised Capital
3,350,000
Directors
Ashil Ashokkumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Atish Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Ashokkumar Chandulal Shah
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 36] Financial Services, Financial Consultancy, Real Estate, Stock Broking, Commodity Broking, Currency Broking Included In Class 36.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Optional Attachment-(1)-16112019
Form ADT-3-21102019_signed
Resignation letter-21102019
Form AOC-4-02012019_signed
Form INC-22-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-25122018
Copy of board resolution authorizing giving of notice-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
