Company Information
CIN
Status
Date of Incorporation
02 December 2013
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
Rizwana Irshadahmed Sabugar
Director/Designated Partner
about 1 year ago
about 1 year ago
Naurin Irshad Sabugar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankajkumar Popatlal Shah
Director
about 11 years ago
about 11 years ago
Irshad Abdulrahim Sabugar
Individual Promoter
about 11 years ago
about 11 years ago
Past Directors
Snehal Vinodbhai Patel
Director
over 5 years ago
over 5 years ago
Fatmabibi Abdur Rauf Sabugar
Director
almost 7 years ago
almost 7 years ago
Rishikesh Santlal Tiwari
Director
over 7 years ago
over 7 years ago
Charges
08 February 2021
Hdfc Bank Limited
12 Lak
27 October 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
27 October 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
27 October 2023
Others
0
08 February 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-24122020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-11102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
List of share holders, debenture holders;-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-18042019
Proof of dispatch-18042019
Notice of resignation filed with the company-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form DIR-11-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(1)-26102018
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 MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form DIR-12-14022018_signed
Optional Attachment-(1)-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022018