Company Information

CIN
Status
Date of Incorporation
08 January 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 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

Hiren Manharbhai Patel
Hiren Manharbhai Patel
Director/Designated Partner
over 1 year ago
Dip Sudhirkumar Joshi
Dip Sudhirkumar Joshi
Director
about 15 years ago
Mahendra Ganpatlal Modi
Mahendra Ganpatlal Modi
Director
about 15 years ago

Past Directors

Piyushkumar Babulal Patel
Piyushkumar Babulal Patel
Additional Director
over 4 years ago
Hetalben Dip Joshi
Hetalben Dip Joshi
Additional Director
almost 9 years ago

Charges

10 Lak
12 November 2022
Hdfc Bank Limited
10 Lak
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0
12 November 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-23112020-signed
Form DIR-12-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form DPT-3-22072019-signed
Form ADT-1-27032019_signed
Copy of resolution passed by the company-26032019
Copy of the intimation sent by company-26032019
Copy of written consent given by auditor-26032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
Optional Attachment-(1)-16102017