Company Information

CIN
Status
Date of Incorporation
21 October 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anesh Onkardev Korla
Anesh Onkardev Korla
Director/Designated Partner
about 1 year ago
Philip Peter Pothan
Philip Peter Pothan
Director/Designated Partner
over 1 year ago
Panayil Alexander Mathew
Panayil Alexander Mathew
Director
over 5 years ago

Past Directors

Jaison Verghese
Jaison Verghese
Additional Director
about 6 years ago
Vinod Bhadrakashan
Vinod Bhadrakashan
Director
about 11 years ago
Ramkumar Ramasubban Ganesan
Ramkumar Ramasubban Ganesan
Director
about 11 years ago
Nirav Dilipkumar Shah
Nirav Dilipkumar Shah
Director
about 11 years ago
Hetal Manubhai Thakkar
Hetal Manubhai Thakkar
Director
about 11 years ago

Documents

Form MGT-14-29062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629
Altered articles of association-20062020
Optional Attachment-(1)-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Form INC-22-20042020_signed
Copies of the utility bills as mentioned above (not older than two months)-20042020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042020
Optional Attachment-(1)-20042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042020
Evidence of cessation;-20042020
Form DIR-12-20042020_signed
Notice of resignation;-20042020
Optional Attachment-(1)-20042020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-12122019_signed
Declaration under section 90-10122019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form DIR-12-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019