Company Information

CIN
Status
Date of Incorporation
27 May 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poojan Patel
Poojan Patel
Director/Designated Partner
about 4 years ago
Suhaskumar Mulchandbhai Parmar
Suhaskumar Mulchandbhai Parmar
Additional Director
about 5 years ago
Bharat Babulal Patel
Bharat Babulal Patel
Director
over 10 years ago

Documents

Notice of resignation;-22012020
Form DIR-12-22012020_signed
Evidence of cessation;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Optional Attachment-(3)-22012020
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Shareholders-MGT_7_G34222158_JAIMISH5289_20170131161327.xlsm
Shareholders-MGT_7_G34222364_JAIMISH5289_20170131161430.xlsm
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form ADT-1-131215.OCT
Specimen signature in form 2.10-160714.PDF
Optional Attachment 1-160714.PDF