Company Information

CIN
Status
Date of Incorporation
18 March 2005
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandan Suthar
Chandan Suthar
Director/Designated Partner
over 4 years ago
Rashmi Abhishek Nagori
Rashmi Abhishek Nagori
Director/Designated Partner
over 18 years ago

Past Directors

Abhishek Nagori
Abhishek Nagori
Director
almost 20 years ago
Jeevan Lal Nagori
Jeevan Lal Nagori
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Notice of resignation filed with the company-23072020
Proof of dispatch-23072020
Form DIR-11-23072020_signed
Acknowledgement received from company-23072020
Notice of resignation;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Declaration by first director-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed