Company Information
CIN
Status
Date of Incorporation
24 February 2014
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
Reenaben Niteshkumar Delvadiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Madhuri Vijaykumar Ranparia
Director
almost 10 years ago
almost 10 years ago
Neeta Manoj Chaudhary
Director
almost 10 years ago
almost 10 years ago
Past Directors
Vijaykumar Parsotam Ranparia
Director
almost 11 years ago
almost 11 years ago
Niteshkumar Rasiklal Delvadiya
Director
almost 11 years ago
almost 11 years ago
Manoj Revabhai Chaudhary
Director
almost 11 years ago
almost 11 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-10072019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Form MGT-14-18012019_signed
Form INC-22-03012019_signed
Copy of board resolution authorizing giving of notice-03012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017