Company Information

CIN
Status
Date of Incorporation
31 May 1983
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
8,560,800
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakeshbhai Karsanbhai Patel
Rakeshbhai Karsanbhai Patel
Director/Designated Partner
almost 2 years ago
Jitendra Ambalal Patel
Jitendra Ambalal Patel
Director/Designated Partner
over 2 years ago
Manan Nutanbhai Shah
Manan Nutanbhai Shah
Manager/Secretary
over 4 years ago
Shantaben Karsanbhai Patel
Shantaben Karsanbhai Patel
Beneficial Owner
about 5 years ago
Karsanbhai Khodidas Patel
Karsanbhai Khodidas Patel
Director/Designated Partner
about 5 years ago

Past Directors

Satish Chandrakant Shah
Satish Chandrakant Shah
Director
over 11 years ago
Amar Narendrabhai Shah
Amar Narendrabhai Shah
Additional Director
almost 12 years ago
Rajendra Jayendrarai Joshipara
Rajendra Jayendrarai Joshipara
Additional Director
almost 12 years ago
Mahendrabhai Himattalal Fadia
Mahendrabhai Himattalal Fadia
Director
about 18 years ago

Documents

List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form DIR-12-20112020_signed
Form DPT-3-19112020-signed
Optional Attachment-(1)-19112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(1)-10112020
Form ADT-1-14102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Form DPT-3-31012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form BEN - 2-07122019_signed
Declaration under section 90-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019