Company Information
CIN
Status
Date of Incorporation
22 December 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalpesh Bharat Shah
Additional Director
over 9 years ago
over 9 years ago
Ramesh Haribhai Patel
Director
about 10 years ago
about 10 years ago
Rajendrabhai Gordhanbhai Sharma
Director
about 10 years ago
about 10 years ago
Past Directors
Akshay Haresh Bhansali
Director
about 10 years ago
about 10 years ago
Documents
Optional Attachment-(1)-10102016
Letter of appointment;-10102016
Form DIR-12-10102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Directors report as per section 134(3)-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Form AOC-4-12082016_signed
-20042016
Evidence of cessation;-20042016
Form DIR-11-20042016_signed
Form DIR-12-20042016_signed
Optional Attachment-(1)-20042016
Notice of resignation;-20042016
Form ADT-1-091015.OCT
Form ADT-1-090315.OCT
Form MGT-14-030315.OCT
Optional Attachment 1-030315.PDF
Copy of resolution-030315.PDF
Optional Attachment 2-030315.PDF
Optional Attachment 3-030315.PDF
Specimen signature in form 2.10-030315.PDF
Form INC-21-030315.PDF
Declaration by the first director-221214.PDF
Declaration of the appointee Director- in Form DIR-2-221214.PDF
Interest in other entities-221214.PDF
MoA - Memorandum of Association-221214.PDF
Optional Attachment 1-221214.PDF
Certificate of Incorporation-221214.PDF