Company Information

CIN
Status
Date of Incorporation
17 November 2011
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

Rajeshkumar Durlabhji Parmar
Rajeshkumar Durlabhji Parmar
Director
about 13 years ago
Komal Savaliya Vitthalbhai
Komal Savaliya Vitthalbhai
Director
about 13 years ago
Rahul Mansukhbhai Makani
Rahul Mansukhbhai Makani
Director/Designated Partner
about 13 years ago

Past Directors

Nitu Rajesh Parmar
Nitu Rajesh Parmar
Managing Director
about 12 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-17112020-signed
Form ADT-1-04102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-02102020
Optional Attachment-(1)-02102020
Form MGT-7-02102020_signed
Copy of resolution passed by the company-30092020
Copy of written consent given by auditor-30092020
Form ADT-3-05092020_signed
Copy of resolution passed by the company-05092020
Copy of written consent given by auditor-05092020
Resignation letter-05092020
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed