Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,359,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ankush Govind More
Ankush Govind More
Director/Designated Partner
over 12 years ago
Rajan Pandurang Dhanawde
Rajan Pandurang Dhanawde
Director/Designated Partner
over 12 years ago
Satish Shankar Hirgude
Satish Shankar Hirgude
Director/Designated Partner
over 12 years ago
Jayesh Shantilal Shah
Jayesh Shantilal Shah
Director
about 14 years ago

Past Directors

Tushar Ramchandra Rane
Tushar Ramchandra Rane
Additional Director
over 12 years ago
Pradeep Natvarlal Dhanuka
Pradeep Natvarlal Dhanuka
Additional Director
over 12 years ago
Hansa Vijay Jogadia
Hansa Vijay Jogadia
Managing Director
over 13 years ago
Ashes Chunilal Ganguly
Ashes Chunilal Ganguly
Additional Director
almost 14 years ago
Sanjay Kumar Rasiklal Doshi
Sanjay Kumar Rasiklal Doshi
Additional Director
almost 14 years ago
Satish Dinkar Salian
Satish Dinkar Salian
Managing Director
almost 14 years ago
Sanjay Suryakant Dighe
Sanjay Suryakant Dighe
Whole Time Director
about 14 years ago
Sandipkumar Vipinchandra Shah
Sandipkumar Vipinchandra Shah
Director
about 21 years ago
Sarjukumar Jayantilal Parikh
Sarjukumar Jayantilal Parikh
Director
about 21 years ago
Prakash Biharilal Dhebar
Prakash Biharilal Dhebar
Director
about 30 years ago

Documents

Proof of dispatch-17012019
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Acknowledgement received from company-17012019
Form ADT-1-01052018_signed
Form e-CODS-01052018_signed
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032013
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032014
Copy of MGT-8-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013
List of share holders, debenture holders;-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Copy of written consent given by auditor-01052018
Corporate governance report, Management discussion and analysis and any other document-01052018
Form 23ACA-XBRL-01052018_signed
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
Form 23AC-XBRL-01052018_signed
Form 20B-01052018_signed
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032012
XBRL document in respect of profit and loss account 26042018 for the financial year ending on 31032012
Corporate governance report, Management discussion and analysis and any other document-26042018
Form 23AC-XBRL-26042018_signed
Form 23ACA-XBRL-26042018_signed
Optional Attachment 1-090215.PDF
Form DIR-11-090215.OCT
Form DIR-11-060215.OCT