Company Information
CIN
Status
Date of Incorporation
03 July 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
20 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharatkumar Navnitlal Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Jose Nikhil
Director/Designated Partner
over 1 year ago
over 1 year ago
Kashyap Bharatkumar Parikh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhrumil Vipinchandra Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nithin Jose
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Jose Yohannan Vazhappallil
Managing Director
almost 8 years ago
almost 8 years ago
Arunkumar Kantilal Gandhi
Director
about 11 years ago
about 11 years ago
Charges
24 January 2019
Icici Bank Limited
95 Lak
06 January 2015
Shree Bharat Co-operative Bank Ltd.
50 Lak
06 January 2015
Shree Bharat Co-operative Bank Ltd.
50 Lak
24 November 2020
Axis Bank Limited
5 Crore
24 January 2019
Others
0
24 November 2020
Axis Bank Limited
0
06 January 2015
Others
0
06 January 2015
Shree Bharat Co-operative Bank Ltd.
0
24 January 2019
Others
0
24 November 2020
Axis Bank Limited
0
06 January 2015
Others
0
06 January 2015
Shree Bharat Co-operative Bank Ltd.
0
24 January 2019
Others
0
24 November 2020
Axis Bank Limited
0
06 January 2015
Others
0
06 January 2015
Shree Bharat Co-operative Bank Ltd.
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Auditor?s certificate-16092020
Evidence of cessation;-16092020
Form DIR-12-16092020
Notice of resignation;-16092020
Optional Attachment-(1)-16092020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200213
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Optional Attachment-(3)-06022020
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-10102019-signed
Auditor?s certificate-25062019
Auditor?s certificate-25062019
Form CHG-1-19032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190319