Company Information

CIN
Status
Date of Incorporation
16 April 1981
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpit Kantilal Patel
Arpit Kantilal Patel
Director/Designated Partner
almost 2 years ago
Harsha Arpit Patel
Harsha Arpit Patel
Director
almost 2 years ago

Past Directors

Jinal Arpit Patel
Jinal Arpit Patel
Director
about 15 years ago
Virbala Kantilal Patel
Virbala Kantilal Patel
Director
over 43 years ago

Documents

Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form DIR-12-25042018_signed
Optional Attachment-(1)-24042018
Evidence of cessation;-24042018
Form MGT-7-09122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Notice of resignation;-17082017
Optional Attachment-(1)-17082017
Notice of resignation filed with the company-17082017
Form DIR-11-17082017_signed
Evidence of cessation;-17082017
Proof of dispatch-17082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082017