Company Information

CIN
Status
Date of Incorporation
21 June 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
12,593,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prafulkumar Shah
Prafulkumar Shah
Director
over 10 years ago
Abhaykumar Babulal Shah
Abhaykumar Babulal Shah
Managing Director
almost 33 years ago
Vedprakash S Agarwal
Vedprakash S Agarwal
Beneficial Owner
almost 33 years ago

Charges

60 Lak
05 June 1997
The Bank Of Rajasthan Ltd.
60 Lak

Documents

Form DPT-3-08102020-signed
Form DIR-12-14092020_signed
Form DIR-12-11092020_signed
Form BEN - 2-04012020_signed
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-25092019-signed
Evidence of cessation;-06082019
Form DIR-12-06082019_signed
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form DIR-12-14062019_signed
Declaration by first director-14062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022019