Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,815,800
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mahendra Singh Chouhan
Mahendra Singh Chouhan
Additional Director
about 1 year ago
Shubhankar Prafulla Gattani
Shubhankar Prafulla Gattani
Additional Director
over 10 years ago
Chandramohan Kanhaiyalal Maheshwari
Chandramohan Kanhaiyalal Maheshwari
Director
over 13 years ago

Past Directors

Niranjankumar Porwal
Niranjankumar Porwal
Additional Director
over 11 years ago
Prafulla Gattani
Prafulla Gattani
Additional Director
almost 15 years ago
Dharmendra Ambalal Kiri
Dharmendra Ambalal Kiri
Director
over 18 years ago
Madhudevi Sunilkumar Poddar
Madhudevi Sunilkumar Poddar
Director
about 20 years ago

Documents

Form AOC-4-10092020_signed
Form MGT-7-10092020_signed
List of share holders, debenture holders;-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Form ADT-1-15122019_signed
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Form DIR-12-28022018_signed
Evidence of cessation;-21022018
Interest in other entities;-21022018
Notice of resignation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Declaration by first director-21022018