Company Information

CIN
Status
Date of Incorporation
08 March 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Ajit Shah
Gunjan Ajit Shah
Director
over 1 year ago
Upmaben Ajitbhai Shah
Upmaben Ajitbhai Shah
Director
over 10 years ago
Megha Gunjan Shah
Megha Gunjan Shah
Director
almost 12 years ago

Past Directors

Arunkumar Manharlal Shah
Arunkumar Manharlal Shah
Director
almost 12 years ago
Setu Shah Arunkumar
Setu Shah Arunkumar
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DPT-3-23092020-signed
Optional Attachment-(1)-12092020
Form DPT-3-05022020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form DPT-3-30082019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form MGT-14-28102017_signed
Optional Attachment-(1)-28102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Form MGT-14-15112016-signed