Company Information

CIN
Status
Date of Incorporation
23 December 2013
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 499/-

Directors

Jhankar Jinesh Shah
Jhankar Jinesh Shah
Director/Designated Partner
almost 2 years ago
Kiran Jitendra Teelani
Kiran Jitendra Teelani
Director/Designated Partner
almost 2 years ago

Past Directors

Jinesh Nemishkumar Shah
Jinesh Nemishkumar Shah
Director
over 10 years ago
Jitendrakumar Lakshamandas Teelani
Jitendrakumar Lakshamandas Teelani
Director
over 10 years ago

Documents

Form DPT-3-25092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
List of share holders, debenture holders;-08072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Form DIR-12-05072019_signed
Auditor?s certificate-26062019
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-20122018
Copy of board resolution authorizing giving of notice-20122018
Optional Attachment-(1)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Optional Attachment-(1)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Form DIR-12-08082017_signed
Evidence of cessation;-05082017