Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
106,570
Authorised Capital
600,000
Directors
Nishit Mangalbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Purvi Sandeep Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Kshitij Manubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayur Chaturbhuj Amin
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Minesh Babubhai Patel
Director
about 12 years ago
about 12 years ago
Upendra Babubhai Patel
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Accounting, Accounts ( Drawing Up Of Statement Of Accounts), Analysis ( Cost Price Analysis ), Assistance ( Business Management Assistance), Auditing, Bill Posing, Book Keeping, Business Appraisals, Business Consultancy ( Professional Business Consultancy), Business Information, Business Inquiries, Business Investigations, Business Management And Organization ...
Charges
10 November 2016
Axis Bank Limited
1 Crore
10 November 2016
Axis Bank Limited
0
10 November 2016
Axis Bank Limited
0
10 November 2016
Axis Bank Limited
0
Documents
Form DPT-3-01032021-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-23102019-signed
Form MGT-14-18102018_signed
List of share holders, debenture holders;-18102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Form MGT-7-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(1)-23012018
Notice of resignation;-23012018
Form DIR-12-23012018_signed
Letter of appointment;-23012018
Notice of resignation filed with the company-23012018
Form DIR-11-23012018_signed
Evidence of cessation;-23012018
Acknowledgement received from company-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Proof of dispatch-23012018
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
