Company Information

CIN
Status
Date of Incorporation
11 March 2004
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
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Rajendra Prasad Mittal
Tarun Rajendra Prasad Mittal
Director
over 1 year ago
Purvi Dipeshkumar Goyal
Purvi Dipeshkumar Goyal
Director
over 13 years ago
Kavita Sanjeev Agrawal
Kavita Sanjeev Agrawal
Director
almost 21 years ago

Documents

Form AOC-4-26112019_signed
Optional Attachment-(4)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Approval letter for extension of AGM;-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(3)-27102018
Secretarial Audit Report-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form ADT-1-11072018_signed
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
-11072018
Optional Attachment-(1)-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(3)-05122017
Optional Attachment-(4)-05122017