Company Information

CIN
Status
Date of Incorporation
21 January 1994
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

Vidit Kapadia
Vidit Kapadia
Director/Designated Partner
about 6 years ago
Minaben Yatinbhai Kapadia
Minaben Yatinbhai Kapadia
Director
over 13 years ago
Jagat Yatinkumar Kapadia
Jagat Yatinkumar Kapadia
Director
almost 22 years ago

Past Directors

Jalini Sidhharthbhai Mehta
Jalini Sidhharthbhai Mehta
Director
over 10 years ago

Documents

Form DPT-3-28012020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30072019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Declaration by first director-09012019
List of share holders, debenture holders;-22112018
Approval letter for extension of AGM;-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT