Company Information

CIN
Status
Date of Incorporation
15 March 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhanshu Kumar Singh
Sudhanshu Kumar Singh
Director
about 13 years ago
Rashmi Sudhanshu Singh
Rashmi Sudhanshu Singh
Director
almost 15 years ago

Past Directors

Arun Jagannath Dhavaskar
Arun Jagannath Dhavaskar
Director
almost 15 years ago

Documents

Form ADT-1-29042019_signed
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
Form AOC-4-27042019_signed
Form MGT-7-27042019_signed
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form ADT-1-11022017_signed
List of share holders, debenture holders;-11022017
Directors report as per section 134(3)-11022017
Copy of written consent given by auditor-11022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
Copy of resolution passed by the company-11022017
Copy of the intimation sent by company-11022017
Form AOC-4-11022017_signed
Form MGT-7-11022017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160620
Form MGT-14-16062016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062016
Altered memorandum of association-14062016
Optional Attachment-(1)-14062016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form MGT-14-040115.OCT
FormSchV-271214 for the FY ending on-310313.OCT