Company Information

CIN
Status
Date of Incorporation
28 March 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushi Rajkumar Jain
Rushi Rajkumar Jain
Director/Designated Partner
over 1 year ago
Saroj Rajkumar Jain
Saroj Rajkumar Jain
Director
almost 12 years ago
Rajkumar Fatehlal Jain
Rajkumar Fatehlal Jain
Director
almost 12 years ago

Past Directors

Abhishek Dinesh Shah
Abhishek Dinesh Shah
Additional Director
over 6 years ago
Harsh Jain
Harsh Jain
Additional Director
over 6 years ago
Prerak Arvindkumar Shah
Prerak Arvindkumar Shah
Additional Director
over 6 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-12122020
Form ADT-1-10122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form INC-22-24112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020
Copy of board resolution authorizing giving of notice-24112020
Copies of the utility bills as mentioned above (not older than two months)-24112020
Form DPT-3-06012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Evidence of cessation;-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form DIR-12-10072018_signed
Optional Attachment-(4)-10072018
Optional Attachment-(1)-10072018