Company Information

CIN
Status
Date of Incorporation
17 December 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Agarwal
Mihir Agarwal
Director/Designated Partner
over 1 year ago
Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director/Designated Partner
over 1 year ago
Abha Agarwal
Abha Agarwal
Director
almost 2 years ago

Past Directors

Asimkumar Bhattacharya
Asimkumar Bhattacharya
Director
about 13 years ago

Charges

2 Crore
07 January 2016
Kotak Mahindra Bank Limited
75 Lak
30 March 2021
Union Bank Of India
1 Crore
22 March 2021
Union Bank Of India
1 Crore
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0
22 March 2021
Others
0
30 March 2021
Others
0
07 January 2016
Kotak Mahindra Bank Limited
0

Documents

Form CHG-4-26112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201126
Letter of the charge holder stating that the amount has been satisfied-25112020
Form DPT-3-04092020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-26102019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(1)-05092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09082018
Directors report as per section 134(3)-09082018
Form AOC-4-02092017_signed
List of share holders, debenture holders;-29082017