Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Ashok Bhow
Sachin Ashok Bhow
Director
about 18 years ago
Hinal Parinkumar Shah
Hinal Parinkumar Shah
Director
about 18 years ago
Komal Sachin Bhow
Komal Sachin Bhow
Director
about 18 years ago
Anjali Dipakkumar Shah
Anjali Dipakkumar Shah
Director
almost 19 years ago
Dipakkumar Rasiklal Shah
Dipakkumar Rasiklal Shah
Director
almost 19 years ago

Past Directors

Parin Dipakkumar Shah
Parin Dipakkumar Shah
Director
almost 19 years ago

Registered Trademarks

Nec With Device Of Star Neptune Educational Consultants Pvt. Ltd

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-25092019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016
Form AOC-4-031215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-161015.OCT