Company Information

CIN
Status
Date of Incorporation
05 August 2002
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

Rohini Birenbhai Vakil
Rohini Birenbhai Vakil
Director/Designated Partner
about 7 years ago
Biren Yashvantrai Vakil
Biren Yashvantrai Vakil
Director
over 22 years ago

Past Directors

Sunil Rameshchandra Mapara
Sunil Rameshchandra Mapara
Director
over 22 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-25112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-30042019
Optional Attachment-(1)-30042019
Notice of resignation;-30042019
Form DIR-12-30042019_signed
Evidence of cessation;-27032019
Optional Attachment-(1)-27032019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(1)-07032019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Form ADT-3-29112018_signed
Form ADT-1-29112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Resignation letter-23112018
Copy of resolution passed by the company-23112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form e-CODS-07032018_signed