Company Information

CIN
Status
Date of Incorporation
17 January 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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 1 year ago
Varma Yogitaben Rajeshkumar
Varma Yogitaben Rajeshkumar
Director/Designated Partner
almost 2 years ago
Ashutosh Kumar
Ashutosh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Saurabh Mittal
Saurabh Mittal
Director
almost 12 years ago
Chandan Kumar Singla
Chandan Kumar Singla
Director
almost 12 years ago
Dhirajlal Ghusabhai Hirpara
Dhirajlal Ghusabhai Hirpara
Director
almost 12 years ago

Documents

Form INC-22-19122019_signed
Form DIR-12-19122019_signed
Form MGT-14-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Optional Attachment-(1)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Optional Attachment-(1)-20112018
Form AOC-4-20112018_signed
Notice of resignation;-09062018
Evidence of cessation;-09062018
Form DIR-12-09062018_signed
Notice of resignation filed with the company-08062018
Proof of dispatch-08062018
Acknowledgement received from company-08062018