Company Information
CIN
Status
Date of Incorporation
23 June 2011
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
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Hasmukhlal Parmar
Director/Designated Partner
over 1 year ago
over 1 year ago
Andrew John Segal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rohitash Jain
Additional Director
over 1 year ago
over 1 year ago
Nishant Nalin Pradhan
Whole Time Director
over 9 years ago
over 9 years ago
Justin Rafael Segal
Additional Director
over 10 years ago
over 10 years ago
Dineshchandra Mangaldas Mehta
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-02022021-signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-14-16102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Form DPT-3-07062019-signed
Form MGT-7-29092018_signed
Form ADT-1-01102018_signed
Form AOC-4-29092018_signed
Form MGT-7-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Directors report as per section 134(3)-01092018
List of share holders, debenture holders;-01092018
Optional Attachment-(1)-31082018
Copy of written consent given by auditor-31082018
Copy of resolution passed by the company-31082018
Form ADT-1-28032018_signed
Optional Attachment-(1)-28032018
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Form ADT-3-26032018-signed
Resignation letter-26032018
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed