Company Information
CIN
Status
Date of Incorporation
13 June 2014
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 799/-
Directors
Vineet Govardhan Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Suvendu Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashok Kumar Srivastava
Additional Director
about 4 years ago
about 4 years ago
Sukumar Mandal
Additional Director
almost 5 years ago
almost 5 years ago
Narayan Kuila
Additional Director
almost 5 years ago
almost 5 years ago
Kaushik Gupta
Additional Director
almost 5 years ago
almost 5 years ago
Madhur Hasmukhbhai Patel
Managing Director
over 10 years ago
over 10 years ago
Hiral Madhur Patel
Director
over 10 years ago
over 10 years ago
Documents
Form DIR-12-04042021_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-12112020
Copy of the intimation sent by company-12112020
Copy of written consent given by auditor-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Form ADT-3-30102020_signed
Resignation letter-30102020
Optional Attachment-(1)-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Form DIR-12-20102020_signed
Form DIR-12-07022020_signed
Evidence of cessation;-07022020
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Declaration by first director-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Optional Attachment-(4)-06022020
Optional Attachment-(2)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-22072019-signed