Company Information

CIN
Status
Date of Incorporation
29 November 2001
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 199/-

Directors

Mukesh Kumar
Mukesh Kumar
Director
over 1 year ago
Pankaj Premdhari Vishwakarma
Pankaj Premdhari Vishwakarma
Director/Designated Partner
almost 2 years ago

Past Directors

Nikhil Jayeshbhai Shah
Nikhil Jayeshbhai Shah
Director
almost 7 years ago
Ashwinkumar Parikh
Ashwinkumar Parikh
Additional Director
over 8 years ago
Pravinchandra Tribhovandas Halvadia
Pravinchandra Tribhovandas Halvadia
Director
almost 15 years ago
Pragnesh Vrajlal Parikh
Pragnesh Vrajlal Parikh
Director
almost 16 years ago
Rakesh Yagnesh Bhatt
Rakesh Yagnesh Bhatt
Director
over 18 years ago

Documents

Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-18092018_signed
Optional Attachment-(2)-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
Form DIR-12-24072018_signed
Notice of resignation;-18072018
Optional Attachment-(2)-18072018
Optional Attachment-(3)-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018