Company Information

CIN
Status
Date of Incorporation
11 April 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyanendra Rudraprasad Shukla
Gyanendra Rudraprasad Shukla
Director
almost 13 years ago
Narendra Rudraprasad Garg
Narendra Rudraprasad Garg
Director
almost 13 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form MGT-7-13102019_signed
Form AOC-4-13102019_signed
Form DPT-3-22072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
Form MGT-14-13112017_signed
Form INC-22-13112017_signed
Form ADT-1-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Copy of board resolution authorizing giving of notice-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of the intimation sent by company-05092017