Company Information

CIN
Status
Date of Incorporation
01 September 1999
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
8,992,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasitkumar Pravinchandra Trivedi
Hasitkumar Pravinchandra Trivedi
Director/Designated Partner
almost 2 years ago
Pravinchandra Narmadashankar Trivedi
Pravinchandra Narmadashankar Trivedi
Director/Designated Partner
about 4 years ago
Hetal Hasitkumar Trivedi
Hetal Hasitkumar Trivedi
Director/Designated Partner
about 16 years ago

Past Directors

Anil Shreedhar Kane
Anil Shreedhar Kane
Additional Director
over 6 years ago
Dhananjay M Vaidya
Dhananjay M Vaidya
Whole Time Director
about 16 years ago

Charges

31 Lak
21 January 2017
Dena Bank
6 Lak
30 September 2016
Dena Bank
6 Lak
03 September 2016
Dena Bank
13 Lak
31 March 2015
Dena Bank
5 Lak
26 May 2015
Dena Bank
4 Lak
06 February 2016
Dena Bank
80 Lak
12 April 2022
Others
0
30 September 2016
Dena Bank
0
21 January 2017
Dena Bank
0
31 March 2015
Dena Bank
0
03 September 2016
Dena Bank
0
06 February 2016
Dena Bank
0
26 May 2015
Dena Bank
0
12 April 2022
Others
0
30 September 2016
Dena Bank
0
21 January 2017
Dena Bank
0
31 March 2015
Dena Bank
0
03 September 2016
Dena Bank
0
06 February 2016
Dena Bank
0
26 May 2015
Dena Bank
0
12 April 2022
Others
0
30 September 2016
Dena Bank
0
21 January 2017
Dena Bank
0
31 March 2015
Dena Bank
0
03 September 2016
Dena Bank
0
06 February 2016
Dena Bank
0
26 May 2015
Dena Bank
0

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Approval letter of extension of financial year or AGM-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DIR-12-07112020_signed
Form MSME FORM I-03072020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form MSME FORM I-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
Form AOC-4-10102019_signed
Form DPT-3-03072019-signed
Form DPT-3-27062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form ADT-1-03102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-01102018_signed