Company Information

CIN
Status
Date of Incorporation
09 October 1991
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 July 2021
Paid Up Capital
9,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Das Rathi
Govind Das Rathi
Director
over 17 years ago
Monalisa Digant Parikh
Monalisa Digant Parikh
Whole Time Director
about 25 years ago
Digant Mahesh Parikh
Digant Mahesh Parikh
Director
over 33 years ago

Charges

0
12 February 2001
Development Credit Bank Limited
12 Lak

Documents

Form MGT-14-03112020_signed
Form MR-1-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-03112020_signed
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
List of share holders, debenture holders;-09072020
Optional Attachment-(1)-09072020
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form DPT-3-21062019-signed
Form GNL-2-15052019-signed
Optional Attachment-(1)-27042019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24092018
Optional Attachment-(1)-24092018
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
List of share holders, debenture holders;-21072017
Form MGT-7-21072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Form ADT-1-14072017_signed