Company Information
CIN
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pratik Paras Jain
Director
over 1 year ago
over 1 year ago
Aarti Kunalsinh Vaghela
Director
about 13 years ago
about 13 years ago
Kunalsinh Laxmansinh Vaghela
Director
about 13 years ago
about 13 years ago
Past Directors
Mayurdhwajsinh Laxmansinh Vaghela
Director
about 13 years ago
about 13 years ago
Charges
09 June 2021
Citi Bank N.a.
1 Crore
26 May 2023
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0
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0
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Axis Bank Limited
0
26 May 2023
Hdfc Bank Limited
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Axis Bank Limited
0
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0
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0
Documents
Proof of dispatch-20032020
Optional Attachment-(1)-20032020
Notice of resignation filed with the company-20032020
Form DIR-12-20032020_signed
Form DIR-11-20032020_signed
Evidence of cessation;-20032020
Acknowledgement received from company-20032020
Notice of resignation;-20032020
Form MGT-7-05012020_signed
Form MGT-14-03012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Altered articles of association-01012020
Altered memorandum of association-01012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
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.-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Form DPT-3-04072019
Form ADT-1-11062019_signed