Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramswaroop Baluram Laddha
Ramswaroop Baluram Laddha
Director
over 14 years ago

Past Directors

Jigna Anil Prajapati
Jigna Anil Prajapati
Director
almost 8 years ago
Mukesh Gopalkrishna Tiwari
Mukesh Gopalkrishna Tiwari
Director
over 8 years ago
Chandrakant Dipchand Mehta
Chandrakant Dipchand Mehta
Additional Director
about 10 years ago

Documents

Form MGT-7-02122017_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form DIR-12-28022017_signed
Optional Attachment-(1)-25022017
Letter of appointment;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
List of share holders, debenture holders;-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form MGT-7-01102016_signed
Form ADT-1-29092016_signed
Copy of written consent given by auditor-23092016
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Form DIR-12-23092016_signed
Optional Attachment-(1)-23092016
Form MGT-7-011215.OCT
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT
Form MGT-7-251115.OCT
Resignation Letter-211115.PDF
Form ADT-3-211115.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301015.PDF
Form MGT-14-301015.PDF
MoA - Memorandum of Association-301015.PDF