Company Information

CIN
Status
Date of Incorporation
11 January 2011
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
333,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmala Priyangkumar Patel
Nirmala Priyangkumar Patel
Director/Designated Partner
over 2 years ago
Priyang Haribhai Patel
Priyang Haribhai Patel
Director/Designated Partner
over 2 years ago

Charges

0
16 October 2017
Kotak Mahindra Bank Limited
1 Crore
21 August 2017
Kotak Mahindra Bank Limited
1 Crore
22 September 2014
Ing Vysya Bank Limited
58 Lak
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0
21 August 2017
Others
0
16 October 2017
Others
0
22 September 2014
Ing Vysya Bank Limited
0

Documents

Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form SH-7-20032020-signed
Altered memorandum of assciation;-17032020
Copy of the resolution for alteration of capital;-17032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form AOC - 4 CFS-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Directors report as per section 134(3)-10122019
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Supplementary or Test audit report under section 143-10122019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019