Company Information
CIN
Status
Date of Incorporation
12 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 July 2017
Paid Up Capital
2,100,000
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Pinakin Surendra Shah
Additional Director
almost 14 years ago
almost 14 years ago
Aum Marutibhai Kotwal
Director
almost 15 years ago
almost 15 years ago
Falguni Marutikumar Kotwal
Director
almost 15 years ago
almost 15 years ago
Documents
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
List of share holders, debenture holders;-17072017
Form MGT-14-05062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form SH-7-24042017-signed
Form MGT-14-21042017_signed
Form PAS-3-21042017_signed
Form SH-7-21042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017
Copy of Board or Shareholders? resolution-21042017
Copy of the resolution for alteration of capital;-21042017
Optional Attachment-(1)-21042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042017
Altered memorandum of association-21042017
Optional Attachment-(3)-21042017
Optional Attachment-(2)-21042017
Form MGT-14-20042017_signed
Copy of the resolution for alteration of capital;-20042017
Optional Attachment-(1)-20042017
Altered memorandum of assciation;-20042017
Altered memorandum of association-20042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Optional Attachment-(2)-20042017
Form MGT-14-19042017_signed
Form PAS-3-19042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
Copy of Board or Shareholders? resolution-19042017