Company Information

CIN
Status
Date of Incorporation
11 February 2010
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kevin Himanshu Shah
Kevin Himanshu Shah
Director
almost 6 years ago
Himanshu Kanubhai Shah
Himanshu Kanubhai Shah
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-02112019_signed
Optional Attachment-(1)-29102019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form DIR-12-14022019_signed
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Notice of resignation;-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form AOC-4-04012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-05042018_signed
Copy of board resolution authorizing giving of notice-05042018
Optional Attachment-(1)-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042018
Form MGT-7-26112017_signed