Company Information
CIN
Status
Date of Incorporation
13 November 1997
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bindu Hariyani
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Mahendrakumar Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Parth Devendra Joshi
Director/Designated Partner
about 4 years ago
about 4 years ago
Jayesh Hariyani
Director
over 8 years ago
over 8 years ago
Past Directors
Adi Manek Mistri
Director
over 8 years ago
over 8 years ago
Kanan Jaivin Patel
Director
over 22 years ago
over 22 years ago
Pooja Pradip Sheth
Director
over 22 years ago
over 22 years ago
Tarulatta Pradip Sheth
Director
about 27 years ago
about 27 years ago
Pradip Sumantrai Sheth
Director
about 27 years ago
about 27 years ago
Aanal Shivang Shah
Director
about 27 years ago
about 27 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(3)-20112019
Interest in other entities;-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Notice of resignation;-02072019
Form DIR-12-02072019_signed
Evidence of cessation;-02072019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form ADT-1-05012017_signed
Form ADT-1-04012017_signed