Company Information

CIN
Status
Date of Incorporation
17 January 1992
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
182,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Richa Ankit Tibrewal
Richa Ankit Tibrewal
Director
over 1 year ago
Poonam Tibrewal
Poonam Tibrewal
Director
over 1 year ago
Kamlesh Shah Vadilal
Kamlesh Shah Vadilal
Director/Designated Partner
almost 8 years ago

Past Directors

Rameshbhai Ratilal Shah
Rameshbhai Ratilal Shah
Director
over 7 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-07012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-26122019-signed
Form AOC-4-26122019_signed
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-31122018_signed
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-3-23102017-signed
Resignation letter-18102017
Form DIR-12-15052017_signed
Letter of appointment;-06052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052017
Letter of appointment;-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017