Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaileshkumar Rameshchandra Shah
Shaileshkumar Rameshchandra Shah
Director
almost 2 years ago
Richaben Shaileshkumar Shah
Richaben Shaileshkumar Shah
Director
over 6 years ago
Sachin Rameshbhai More
Sachin Rameshbhai More
Managing Director
over 12 years ago

Past Directors

Siva Sankar Biswal
Siva Sankar Biswal
Director
almost 14 years ago
Ankur Dilipkumar Shah
Ankur Dilipkumar Shah
Director
almost 14 years ago
Rohit Surendra Khatai
Rohit Surendra Khatai
Director
almost 14 years ago

Charges

0
20 September 2018
Syndicate Bank
90 Lak
20 August 2018
Syndicate Bank
2 Crore
20 September 2018
Syndicate Bank
0
20 August 2018
Syndicate Bank
0
20 September 2018
Syndicate Bank
0
20 August 2018
Syndicate Bank
0

Documents

Form MGT-7-08042019_signed
Form AOC-4-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
List of share holders, debenture holders;-01042019
Directors report as per section 134(3)-01042019
Form CHG-1-24112018_signed
Instrument(s) of creation or modification of charge;-24112018
Optional Attachment-(1)-24112018
Optional Attachment-(2)-24112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181124
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Form PAS-3-29092018_signed
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-14-10092018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092018
Optional Attachment-(1)-06092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
Complete record of private placement offers and acceptances in Form PAS-5.-06092018
Optional Attachment-(2)-06092018
Copy of Board or Shareholders? resolution-06092018
Form SH-7-24082018-signed
Form MGT-14-09082018_signed
Form INC-22-09082018_signed
Copy of the resolution for alteration of capital;-09082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018