Company Information

CIN
Status
Date of Incorporation
06 November 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krupali Ankitkumar Kothari
Krupali Ankitkumar Kothari
Director
almost 2 years ago
Naresh Amichandbhai Vadaliya
Naresh Amichandbhai Vadaliya
Director/Designated Partner
almost 2 years ago
Sohanlal Sumatilal Maheta
Sohanlal Sumatilal Maheta
Director/Designated Partner
over 5 years ago

Past Directors

Nimesh Rameshbhai Paradiya
Nimesh Rameshbhai Paradiya
Additional Director
about 6 years ago
Sanjay Mahipal Devadiya
Sanjay Mahipal Devadiya
Additional Director
over 6 years ago
Poonam Jain
Poonam Jain
Director
about 14 years ago
Arti Sanjay Devadiya
Arti Sanjay Devadiya
Director
about 14 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-29112019
Form DPT-3-04112019-signed
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-02042019_signed
Notice of resignation;-01042019
Optional Attachment-(1)-01042019
Evidence of cessation;-01042019
Form DIR-12-19012019_signed
Declaration by first director-01012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Optional Attachment-(1)-01012019
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102018