Company Information

CIN
Status
Date of Incorporation
02 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pranav Ashokkumar Shah
Pranav Ashokkumar Shah
Director/Designated Partner
over 1 year ago
Sulay Rashim Vakta
Sulay Rashim Vakta
Director
over 11 years ago
Maulik Narendrabhai Patel
Maulik Narendrabhai Patel
Director
over 12 years ago
Pravinbhai Bhikhabhai Pansuria
Pravinbhai Bhikhabhai Pansuria
Director
almost 18 years ago

Past Directors

Rashmin Kantilal Vakta
Rashmin Kantilal Vakta
Director
over 11 years ago
Priyanshu Haresh Khokhani
Priyanshu Haresh Khokhani
Director
almost 12 years ago
Kaushal Ashokkumar Shah
Kaushal Ashokkumar Shah
Director
almost 18 years ago
Rameshbhai Gopaldas Parikh
Rameshbhai Gopaldas Parikh
Director
over 20 years ago
Kulin Vyas Bhailal
Kulin Vyas Bhailal
Director
over 20 years ago
Shreyas Amratlal Shah
Shreyas Amratlal Shah
Director
over 20 years ago
Gaurav Anubhai Sheth
Gaurav Anubhai Sheth
Director
over 20 years ago

Charges

0
08 November 2007
Allahabad Bank
5 Crore
08 November 2007
Allahabad Bank
0
08 November 2007
Allahabad Bank
0
08 November 2007
Allahabad Bank
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Form DPT-3-09012020-signed
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form MGT-7-20092018_signed
List of share holders, debenture holders;-19092018
Form DIR-12-20062017_signed
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
Directors report as per section 134(3)-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017
List of share holders, debenture holders;-17062017
Notice of resignation;-17062017
Evidence of cessation;-17062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Directors report as per section 134(3)-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed
Form MGT-7-071215.OCT
Form AOC-4-051115.OCT