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AADHAAR VENTURES INDIA LIMITED

CIN: L67120GJ1995PLC024449

AADHAAR VENTURES INDIA LIMITED (CIN: L67120GJ1995PLC024449) is a Public company incorporated on 01 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 1570969000.00.

AADHAAR VENTURES INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AADHAAR VENTURES INDIA LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of AADHAAR VENTURES INDIA LIMITED are VEENU DEVIDAS CHOUGULE, SANJAY ATMARAM DEVLEKAR, JILS RAICHAND MADAN, JYOTI DHIRESH MUNVER, and SOMABHAI SUNDERBHAI MEENA.

AADHAAR VENTURES INDIA LIMITED's Corporate Identification Number (CIN) is L67120GJ1995PLC024449 and its registration number is 24449. Users may contact AADHAAR VENTURES INDIA LIMITED on its Email address - [email protected]. Registered address of AADHAAR VENTURES INDIA LIMITED is 4th Floor, Office No. 4019 World Trade Center,Ring Road , Surat, Gujarat, India - 390002.

Current status of AADHAAR VENTURES INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for AADHAAR VENTURES INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AADHAAR VENTURES INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AADHAAR VENTURES INDIA
DIN Director Name Designation Appointment Date
07019614 VEENU DEVIDAS CHOUGULE Additional Director 2017-02-01
07847440 SANJAY ATMARAM DEVLEKAR Additional Director 2018-12-10
02810555 JILS RAICHAND MADAN Director 2010-09-30
02810560 JYOTI DHIRESH MUNVER Director 2010-09-30
05138990 SOMABHAI SUNDERBHAI MEENA Director 2014-09-27
Past Directors & Key Managerial Personnel of AADHAAR VENTURES INDIA
DIN Director Name Designation Appointment Date Cessation
00029342 RADHESHYAM HANUMANPRASAD SHARMA Director - 2011-05-23
02810555 JILS RAICHAND MADAN Additional Director - 2010-09-30
02810560 JYOTI DHIRESH MUNVER Additional Director - 2010-09-30
03140791 KIRAN DILIP THAKORE Director - 2011-10-06
03193840 GOVIND SHARMA PRASAD Director - 2011-05-23
03350706 MANISH BHUPENDRA THAKKAR Additional Director - 2011-09-30
03350706 MANISH BHUPENDRA THAKKAR Director - 2017-01-10
05138990 SOMABHAI SUNDERBHAI MEENA Additional Director - 2014-09-27
00029376 RAJSHREE OMPRAKASH KHANDELWAL Director - 2010-12-27
00029473 OMPRAKASH ANANDILAL KHANDELWAL Managing Director - 2013-09-01
01734863 ASHOK BOTHRA Director - 2010-05-08
02534022 SUBRAMANYA KUSNUR Additional Director - 2010-09-30
02534022 SUBRAMANYA KUSNUR Director - 2013-11-26
Other Directorships of VEENU DEVIDAS CHOUGULE
Company Name CIN Designation Appointment Date Cessation
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Additional Director - 2014-09-30
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Director - 2016-09-28
SUNAYANA INVESTMENT CO LTD L67120MP1977PLC001397 Managing Director - 2019-05-08
ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2019-01-22
SATYA RETAIL PRIVATE LIMITED U52100GJ2008PTC052562 Additional Director - 2019-03-11
TANIKA MERCANTILE PRIVATE LIMITED U52190MH2010PTC203893 Additional Director 2017-01-03 Ongoing
GRANTVIEW PROPERTIES PRIVATE LIMITED U70102MH2008PTC177960 Additional Director - 2019-02-20
MAHIN PROPERTIES PRIVATE LIMITED U70102MH2012PTC228411 Additional Director 2017-02-09 Ongoing
PARTHIV PROPERTIES PRIVATE LIMITED U70109MH2011PTC220441 Additional Director 2017-02-13 Ongoing
ORANGE MIST PRODUCTIONS PRIVATE LIMITED U74999MH2008PTC178638 Additional Director - 2019-01-30
Other Directorships of SANJAY ATMARAM DEVLEKAR
Company Name CIN Designation Appointment Date Cessation
ANVITA SALES CORPORATION LLP AAC-5921 Designated Partner 2018-06-19 Ongoing
KARTIK COMMOSALES LLP AAC-5929 Designated Partner - 2022-02-04
VAISHALI COMMOSALES LLP AAC-5933 Designated Partner - 2022-02-04
JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner 2017-08-23 Ongoing
GUJARISH TRADEWING LLP AAC-8271 Designated Partner 2018-03-20 Ongoing
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Additional Director - 2023-09-29
AAYUSH WELLNESS LIMITED L01122DL1984PLC018307 Director - 2024-03-28
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director 2019-09-30 Ongoing
AVANCE TECHNOLOGIES LIMITED L51900MH1985PLC035210 Director - 2019-09-29
ENERGY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC122471 Additional Director 2017-09-30 Ongoing
SUNFLOWER COMMOSALES PRIVATE LIMITED U51909WB2009PTC138694 Additional Director 2017-09-30 Ongoing
LIFEFOUR MULTITRADING PRIVATE LIMITED U52300MH2010PTC203926 Additional Director - 2019-03-13
GOLDING MERCANTILE PRIVATE LIMITED U52399MH2010PTC203717 Additional Director 2018-06-26 Ongoing
Other Directorships of RADHESHYAM HANUMANPRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation
EMOI GARMENTS PRIVATE LIMITED U18101MH2004PTC146996 Director - 2012-07-04
Other Directorships of JILS RAICHAND MADAN
Other Directorships of JYOTI DHIRESH MUNVER
Company Name CIN Designation Appointment Date Cessation
NIYATI JEWELS PRIVATE LIMITED U36910MH2011PTC219538 Director - 2012-08-08
ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Director - 2010-06-22
GATEWAY INFRACON PRIVATE LIMITED U45209WB2009PTC137139 Director - 2010-06-22
MOONLIGHT SOLUTIONS PRIVATE LIMITED U74994WB2009PTC137149 Director - 2010-06-22
Other Directorships of KIRAN DILIP THAKORE
Other Directorships of GOVIND SHARMA PRASAD
Company Name CIN Designation Appointment Date Cessation
SAHEB LIFE CARE LIMITED U85100RJ2010PLC032909 Director 2010-09-21 Ongoing
Other Directorships of MANISH BHUPENDRA THAKKAR
Other Directorships of SOMABHAI SUNDERBHAI MEENA
Company Name CIN Designation Appointment Date Cessation
PAPLAJ FOREIGN TRADE LLP ABC-6894 Designated Partner 2022-10-10 Ongoing
PAPLAJ DIAMOND INDIA PRIVATE LIMITED U32120GJ2024PTC147700 Director 2024-01-12 Ongoing
LUANA REALTY PRIVATE LIMITED U45400MH2012PTC226571 Director 2012-02-01 Ongoing
YOOGAIN INFRASTRUCTURES PRIVATE LIMITED U70200GJ2018PTC101116 Director 2021-11-30 Ongoing
Other Directorships of RAJSHREE OMPRAKASH KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
SAHEB LIFE CARE LIMITED U85100RJ2010PLC032909 Director 2010-09-21 Ongoing
Other Directorships of OMPRAKASH ANANDILAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
EA IRON AND STEELS PRIVATE LIMITED U27106DL2005PTC141639 Additional Director - 2019-03-01
Other Directorships of ASHOK BOTHRA
Other Directorships of SUBRAMANYA KUSNUR
Company Name CIN Designation Appointment Date Cessation
INDO BONITO MULTINATIONAL LIMITED L65920MH1994PLC081607 Additional Director - 2012-03-03
AQUATIC TREATMENT SOLUTIONS (INDIA) PRIVATE LIMITED U15540MH2005PTC152323 Director 2005-03-31 Ongoing
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Additional Director - 2013-09-30
UTTAM GALVA FEROUS LIMITED U27100KA2010PLC053231 Director - 2013-11-30
AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Director 2010-07-22 Ongoing
AQUAKRAFT PROJECTS PRIVATE LIMITED U41000MH2010PTC205821 Managing Director - 2023-09-29
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Additional Director - 2014-09-30
NATIONAL SPOT EXCHANGE LIMITED U51100MH2005PLC153384 Director 2014-09-30 Ongoing
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Additional Director - 2014-09-08
APIAN FINANCE AND INVESTMENT LTD U65990MH1993PLC071004 Director 2014-09-08 Ongoing
TROJAN SOLUTIONS PRIVATE LIMITED U72200MH2005PTC155264 Director 2005-08-12 Ongoing
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Additional Director - 2014-09-08
NTT DATA PAYMENT SERVICES INDIA PRIVATE LIMITED U72900MH2005PTC156695 Director - 2019-09-27
SUGAM PARYAVARAN VIKALP PRIVATE LIMITED U73100MH2005PTC150508 Additional Director - 2020-10-18
BODY KINETIKS PRIVATE LIMITED U74900MH2011PTC222826 Director - 2013-07-27
AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Additional Director - 2022-12-23
AQUAKRAFT FOUNDATION U85300MH2021NPL354925 Director 2021-08-06 Ongoing

CIN Company Name Company Address
U70102GJ2010PTC060986 OTHELLO INFRASTRUCTURE PRIVATE LIMITED 4th floor RK center, Fategunj main road , VADODARA, Gujarat, India - 390002
U74900GJ2016PTC086388 GLOBAL HEALTHCARE BILLING PARTNERS PRIVATE LIMITED Imperia, Plot No:08, 4th Floor Old Chhanni Road , Vadodara, Gujarat, India - 390002
U72200GJ2013PTC075218 FOUR AXEI MARKETING SERVICE N SOLUTIONS PRIVATE LIMITED 4TH FLOOR HELIS AVENUE,14/B RAJARAM SOCIETY,BEHIND MADHAV BAGUH, NEAR PF OFFICE WARD NO 6, AKOTA, , VADODARA, Gujarat, India - 390002
AAE-0747 NAVAKHAL DEVELOPERS LLP 402, 4th Floor, R. K. Center, Fatehgunj Main Road, VADODARA, Gujarat, India - 390002
U45200GJ2006PTC047771 SUVAS REALITY PRIVATE LIMITED Shop No. 226, Shopping Centre, Turning Point, Ghod Dod Road, Bhatar Roa d Junction , SURAT, Gujarat, India - 390002
AAK-9793 OTHELLO DEVELOPERS LLP 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ VADODARA, Gujarat, India - 390002
AAM-3048 NEW VISION LASER CENTERS (KOLKATA) LLP 402, 4th Floor R. K. Centre, Fatehgunj Main Road, Vadodara, Gujarat, India - 390002
U01200GJ2012PTC069839 TALLBIRD EMU AND AGRICULTURE FARM INDIA PRIVATE LIMITED 4TH FLOOR, SATVA AVENUE, SAMA SAVLI ROAD, SAMA , VADODARA, Gujarat, India - 390002
U65910GJ1996PTC030633 AMAL FINANCE PRIVATE LIMITED 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD , VADODARA, Gujarat, India - 390002
U74900GJ2012PTC069850 EWOASIS H.R. SOLUTIONS INDIA PRIVATE LIMITED 4TH FLOOR, SATVA AVENUE, SAMA SAVLI ROAD, SAMA , VADODARA, Gujarat, India - 390002
U93000GJ2021PTC121312 BASTET CONCEPTUAL ART PRIVATE LIMITED OFFICE NO. BL 18, HARIBHAKTI COLONY, OLD PADRA ROAD, , VADODARA, Gujarat, India - 390002
U45202GJ2008PTC052938 OTHELLO DEVELOPERS PRIVATE LIMITED 4TH FLOOR, R. K. CENTRE, FATHEGUNJ MAIN ROAD, FATHEGUNJ , VADODARA, Gujarat, India - 390002
U45202GJ2008PTC052939 OTHELLO REALTY PRIVATE LIMITED 4TH FLOOR, R. K. CENTRE, FATEHGUNJ MAIN ROAD, FATEHGUNJ , VADODARA, Gujarat, India - 390002
U65990GJ1993PLC019773 ARPITA FINVEST LIMITED R K CENTRE 4TH FLOOR FATEH-GUNJ MAIN ROAD , BARODA, Gujarat, India - 390002
U85110GJ2002PTC040453 NEW VISION LASER CENTERS (KOLKATA) PRIVATE LIMITED 402, 4th Floor R. K. Centre, Fatehgunj Main Road, , Vadodara, Gujarat, India - 390002
U93090GJ2019PTC108575 GOVERN ENGINEERING PRIVATE LIMITED SERVE OFFICE 208 R K CENTER, 2ND FLOOR, FATEHGUNJ , VADODARA, Gujarat, India - 390002
U52599GJ2006PTC048336 OTHELLO IMPEX PRIVATE LIMITED 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002
U72900GJ2015PTC084931 KOREIOT SOLUTIONS PRIVATE LIMITED Ground Floor, Block No 19, Kamdhenu Society, Mehsana nagar road, Nizampura , Vadodara, Gujarat, India - 390002
U74109GJ2024OPC149635 GOMINDZ SOLUTIONS (OPC) PRIVATE LIMITED 409 4th FLOOR,BROOKFIELDZ COMPLEX NXT SURENDRA NURSRY OLD CHHANI ROAD,Vadodara,Vadodara,Gujarat,390002-India
U24100GJ2011PTC064022 EVACARE PHARMACEUTICALS PRIVATE LIMITED Office No.A, Third Floor, Yakshshree Complex, Beside Keya Motors, Chhani Jakat Naka, , Vadodara, Gujarat, India - 390002
U74900GJ2016PTC086370 CLEAN EV TECHNOLOGIES PRIVATE LIMITED 3rd Floor, OFFICE NO.304, SIDDHARTH CREST, OPP. VADODARA GAS STATION, NIZAMPURA, , VADODARA, Gujarat, India - 390002
U31909GJ2021PTC119400 EMISSIONS FREE WORLD PRIVATE LIMITED OFFICE NO J-406, FOURTH FLOUR, SIDDHARTH ELEGANCE, NR. SURENDRA NURSARY, OLD CHHANI ROAD, T P-13, , VADODARA, Gujarat, India - 390002
U45202GJ2006PTC048264 OTHELLO PROJECTS PRIVATE LIMITED 402, 4th Floor, R.K. Centre, Fatehgunj Main Road, Fatehgunj , Vadodara, Gujarat, India - 390002
U29299GJ2009PTC056946 AVIO GR-ENV PRIVATE LIMITED PLOT NO. 47 GUJARAT INDUSTRIAL ESTATE, CHHANI ROAD, NAVAYARD , VADODARA, Gujarat, India - 390002
U36100GJ2005PTC045523 AJNI INDUSTRIES PRIVATE LIMITED PLOT NO. 20 TO 26, GUJARAT INDUSTRIAL ESTATE B/H ROSES NURSERY, CHHANI ROAD, NAVAYARD , , VADODARA, Gujarat, India - 390002
U28920GJ2010PTC062422 ROYAL SILICA PRIVATE LIMITED 401, WORLD TRADE CENTRE, SAYAJIGUNJ, , VADODARA, Gujarat, India - 390002
U18111GJ2024PTC153673 HANSI BAKIS MEDIA PRIVATE LIMITED OFFICE NO301,SAHYOG PLAZA,NIZAMPURA,Vadodara,Vadodara,Gujarat,390002-India
AAU-4377 EMERALD RENEWABLE ENERGY LLP Office No. 201, Lakulesh Avenue, Nizampura Vadodara, Gujarat, India - 390002
ABB-7862 KDN ENTERPRISE LLP OFFICE NO. 207 ABHINAV COMKAMALKUNJ SOC NIZAMPURA Vadodara, Gujarat, India - 390002

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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