Company Information

CIN
Status
Date of Incorporation
17 October 1978
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
29 September 2023
Paid Up Capital
14,607,390
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailashkumar Kanoria
Kailashkumar Kanoria
Director/Designated Partner
about 1 year ago
Gaurang Kantilal Dalal
Gaurang Kantilal Dalal
Director/Designated Partner
over 33 years ago

Past Directors

Urmila Kailashkumar Kanoria
Urmila Kailashkumar Kanoria
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Form DPT-3-26102020-signed
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-08082019-signed
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Optional Attachment-(1)-25072018
Form ADT-1-15112017_signed
Copy of the intimation sent by company-14112017
Copy of resolution passed by the company-14112017
Copy of written consent given by auditor-14112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112017
Directors report as per section 134(3)-11112017