Company Information
CIN
Status
Date of Incorporation
30 July 1993
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
30 September 2023
Paid Up Capital
750,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Yogesh Shreekrishna Roongta
Director
over 31 years ago
over 31 years ago
Avinash Shreekrishna Roongta
Director
over 31 years ago
over 31 years ago
Shri Krishna Brahmadutt Roongta
Director
over 31 years ago
over 31 years ago
Documents
Form DPT-3-19122020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-13102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Form AOC-4-26082017_signed
Form ADT-1-19082017_signed
List of share holders, debenture holders;-19082017
Copy of written consent given by auditor-19082017
Copy of the intimation sent by company-19082017
Copy of resolution passed by the company-19082017
Form MGT-7-19082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
List of share holders, debenture holders;-26092016
Form MGT-7-26092016_signed
Form ADT-1-24092016_signed
Copy of written consent given by auditor-24092016
Copy of resolution passed by the company-24092016
