Company Information

CIN
Status
Date of Incorporation
03 July 2012
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

Heena Prakashkumar Prajapati
Heena Prakashkumar Prajapati
Director/Designated Partner
almost 2 years ago
Prakash Kumar Ambalal Prajapati
Prakash Kumar Ambalal Prajapati
Director/Designated Partner
almost 2 years ago
Anish Jitendrabhai Shah
Anish Jitendrabhai Shah
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(1)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form DPT-3-29102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-23102019_signed
Form DPT-3-17102019-signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-09122017
Letter of appointment;-09122017
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed