Company Information
CIN
Status
Date of Incorporation
08 January 1990
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
21,948,150
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vishal Ketanbhai Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhailalbhai Laherchand Shah
Director
about 2 years ago
about 2 years ago
Ketan Bhailal Shah
Beneficial Owner
about 2 years ago
about 2 years ago
Past Directors
Himanshu Parekh Vinodrai
Additional Director
over 13 years ago
over 13 years ago
Rahul Bhailalbhai Shah
Director
over 29 years ago
over 29 years ago
Charges
04 June 2010
Oriental Bank Of Commerce
2 Crore
16 November 2009
Union Bank Of India
25 Crore
28 September 2005
State Bank Of India
2 Crore
16 November 2009
Union Bank Of India
0
04 June 2010
Oriental Bank Of Commerce
0
28 September 2005
State Bank Of India
0
16 November 2009
Union Bank Of India
0
04 June 2010
Oriental Bank Of Commerce
0
28 September 2005
State Bank Of India
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form AOC-4-01012020_signed
Form MGT-7-01012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Statement of Subsidiaries as per section 129 - Form AOC-1-31122019
List of share holders, debenture holders;-25122019
Form MGT-14-29102019_signed
Form BEN - 2-29102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Declaration under section 90-26102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form AOC-4-01122018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-17112018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
Form PAS-3-24042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042017
Copy of Board or Shareholders? resolution-24042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042017