Company Information

CIN
Status
Date of Incorporation
26 July 2012
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

Kalpana Shripal Shah
Kalpana Shripal Shah
Director
almost 2 years ago
Shripal Gunvantlal Shah
Shripal Gunvantlal Shah
Director
over 2 years ago

Past Directors

Alok Shah Shripal
Alok Shah Shripal
Director
over 12 years ago

Documents

Form DPT-3-30122020
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Form DIR-12-27122019_signed
Form DPT-3-26112019-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-09012017_signed
Copy of written consent given by auditor-09012017
Copy of the intimation sent by company-09012017
Optional Attachment-(1)-09012017