Company Information

CIN
Status
Date of Incorporation
26 April 2000
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

Amolaksingh Dang
Amolaksingh Dang
Director/Designated Partner
over 1 year ago
Raju Chandrakant Shah
Raju Chandrakant Shah
Director
over 2 years ago
Gunvant Kodarlal Kotadia
Gunvant Kodarlal Kotadia
Director
over 24 years ago
Fenil Bharatbhai Shah
Fenil Bharatbhai Shah
Director
over 24 years ago
Suryakant Manilal Vithalani
Suryakant Manilal Vithalani
Director
over 24 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Form AOC-4-13032018_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-3-28012017-signed
Optional Attachment-(1)-07012017
Resignation letter-07012017
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of written consent given by auditor-29122016
Form AOC-4-29122016_signed