Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Jitendra Joshi
Ashish Jitendra Joshi
Individual Promoter
almost 5 years ago
Rakeshkumar Jivrajbhai Harsora
Rakeshkumar Jivrajbhai Harsora
Director/Designated Partner
about 8 years ago

Past Directors

Bavchand Jivrajbhai Harsora
Bavchand Jivrajbhai Harsora
Director
about 8 years ago
Jitendra Joshi Shankarlal
Jitendra Joshi Shankarlal
Director
over 10 years ago

Documents

Form ADT-3-24042020_signed
Resignation letter-16042020
Form DIR-12-05032020_signed
Declaration by first director-16022020
Form DIR-12-16022020_signed
Notice of resignation;-16022020
Evidence of cessation;-16022020
Interest in other entities;-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Declaration by first director-11022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28102019-signed
Form SERIOUS COMPLAINT-09092019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-05062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018
Form AOC-4-16122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017