Company Information

CIN
Status
Date of Incorporation
08 January 2010
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 799/-

Directors

Mahesh Prasad Jagannath Sinha
Mahesh Prasad Jagannath Sinha
Director/Designated Partner
about 3 years ago
Jayeshkumar Kantilal Chaudhari
Jayeshkumar Kantilal Chaudhari
Director
about 7 years ago
Ramesh Jagannath Sinha
Ramesh Jagannath Sinha
Beneficial Owner
almost 15 years ago

Past Directors

Geeta Rakesh Sinha
Geeta Rakesh Sinha
Director
almost 9 years ago
Yallappa Virupaxppa Kabber
Yallappa Virupaxppa Kabber
Director
almost 15 years ago

Documents

Form AOC-4-17022021_signed
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-28102020_signed
Form MGT-7-28102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Optional Attachment-(1)-09072020
Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Copy of board resolution authorizing giving of notice-16062020
Optional Attachment-(2)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23112019_signed