Company Information

CIN
Status
Date of Incorporation
19 August 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
148,502,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ojaskumar Mohanlal Naik
Ojaskumar Mohanlal Naik
Director/Designated Partner
about 1 year ago
Rekha Banjara
Rekha Banjara
Director/Designated Partner
over 1 year ago
Chirag Kanaiyalal Shah
Chirag Kanaiyalal Shah
Director/Designated Partner
almost 2 years ago
Jasmina Naynesh Parikh
Jasmina Naynesh Parikh
Additional Director
over 2 years ago
Naynesh Thakorlal Parikh
Naynesh Thakorlal Parikh
Additional Director
over 2 years ago
Dipakkumar Ramnikbhai Lunagariya
Dipakkumar Ramnikbhai Lunagariya
Director/Designated Partner
over 4 years ago
Navinbhai Firkabhai Chaudhari
Navinbhai Firkabhai Chaudhari
Director/Designated Partner
over 4 years ago
Mayur Dinesh Choudhary
Mayur Dinesh Choudhary
Director/Designated Partner
over 4 years ago
Dineshbabu Munaswamy Garikapatty
Dineshbabu Munaswamy Garikapatty
Manager/Secretary
over 4 years ago

Past Directors

Nilesh Chottalal Shah
Nilesh Chottalal Shah
Director
almost 8 years ago
Bhaveshree Arvindbhai Davda
Bhaveshree Arvindbhai Davda
Additional Director
about 9 years ago
Jayesh Krishnaraj Sampat
Jayesh Krishnaraj Sampat
Director
about 11 years ago
Mukesh Maneklal Choksi
Mukesh Maneklal Choksi
Director
about 11 years ago
Rajubha Bhikhubha Chudasma
Rajubha Bhikhubha Chudasma
Director
over 11 years ago
Virendra Ramkripal Pandey
Virendra Ramkripal Pandey
Director
over 11 years ago
Niranjan Vasantlal Modi
Niranjan Vasantlal Modi
Director
over 11 years ago

Documents

Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Interest in other entities;-24062020
Form DIR-12-23062020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Copy of resolution passed by the company-22062020
Interest in other entities;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Form MR-1-16062020_signed
Copy of shareholders resolution-16062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16062020
Form DIR-12-16062020_signed
Optional Attachment-(2)-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(1)-09062020
Form DIR-12-09062020_signed
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-28102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017