Company Information
CIN
Status
Date of Incorporation
04 August 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Jani
Director
about 1 year ago
about 1 year ago
Ankitkumar Dineshbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Sushilkumar Handa
Director/Designated Partner
over 5 years ago
over 5 years ago
Vivek P Amin
Director
over 14 years ago
over 14 years ago
Past Directors
Raj Kumar Joshi
Director
over 6 years ago
over 6 years ago
Charges
17 February 2014
Vijaya Bank
27 Lak
26 April 2013
Hdfc Bank Limited
10 Lak
26 April 2013
Hdfc Bank Limited
10 Lak
26 April 2013
Hdfc Bank Limited
0
17 February 2014
Vijaya Bank
0
26 April 2013
Hdfc Bank Limited
0
26 April 2013
Hdfc Bank Limited
0
17 February 2014
Vijaya Bank
0
26 April 2013
Hdfc Bank Limited
0
26 April 2013
Hdfc Bank Limited
0
17 February 2014
Vijaya Bank
0
26 April 2013
Hdfc Bank Limited
0
Documents
Form DPT-3-29102020_signed
Form AOC-4-08102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-03102020_signed
List of share holders, debenture holders;-02102020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Letter of the charge holder stating that the amount has been satisfied-25062020
Form CHG-4-25062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200625
Form DPT-3-29012020-signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Form DPT-3-10072019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Optional Attachment-(1)-10122018