Company Information

CIN
Status
Date of Incorporation
08 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Chandraprakash Paliwal
Rahul Chandraprakash Paliwal
Director/Designated Partner
about 7 years ago

Past Directors

Nilay Brijendra Narain
Nilay Brijendra Narain
Additional Director
almost 5 years ago
Sanjana Nilay Narain
Sanjana Nilay Narain
Director
over 12 years ago

Charges

2 Lak
22 January 2016
Bank Of India
2 Lak
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0

Documents

Form DIR-12-05032020_signed
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Interest in other entities;-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Optional Attachment-(1)-05102019
Form ADT-3-01102019_signed
Resignation letter-01102019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Letter of appointment;-21012018
Notice of resignation;-21012018