Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakashbhai Pravinbhai Dataniya
Prakashbhai Pravinbhai Dataniya
Director/Designated Partner
almost 2 years ago
Pankajkumar Ambalal Rathod
Pankajkumar Ambalal Rathod
Director/Designated Partner
almost 2 years ago
Manjulaben Panchal
Manjulaben Panchal
Director/Designated Partner
almost 2 years ago
Sanjiv Khurana
Sanjiv Khurana
Director
over 12 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago

Past Directors

Ravendra Kumar
Ravendra Kumar
Director
about 3 years ago
Anil Kumar
Anil Kumar
Additional Director
almost 4 years ago
Trushang Shaileshbhai Shah
Trushang Shaileshbhai Shah
Director
about 4 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Additional Director
over 6 years ago
Anand Kumar Sethiya
Anand Kumar Sethiya
Director
over 12 years ago
Devendra Popatlal Shah
Devendra Popatlal Shah
Managing Director
over 12 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Additional Director
over 16 years ago
Ashok Kantilal Shah
Ashok Kantilal Shah
Director
almost 18 years ago

Documents

Optional Attachment-(1)-19102020
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Interest in other entities;-19102020
Form DPT-3-13012020-signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Declaration by first director-24042019
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-09042019
Form MGT-7-09042019_signed
Form AOC-4-09042019_signed
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-23012019