Company Information
CIN
Status
Date of Incorporation
14 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
816,670
Authorised Capital
1,000,000
Directors
Gaurav Singhvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nidhi Gaurav Singhvi
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Dharmesh Vinodraj Patel
Additional Director
over 10 years ago
over 10 years ago
Vimal Kumar Singhvi
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 36] Finance, Banking, Insurance, Financial Consultancy, Accounting Consultancy, Managment Consultancy, Project Consultancy, H. R.Consultancy, Investment Consultancy, Buisness Process Outsource And Collection Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 May 2016
Deutsche Bank Ag
72 Lak
13 May 2016
Others
0
13 May 2016
Others
0
13 May 2016
Others
0
Documents
Form ADT-1-23122020_signed
Form ADT-3-23122020_signed
Copy of written consent given by auditor-23122020
Resignation letter-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Form DPT-3-07102020-signed
Form DPT-3-30012020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-20072019
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form INC-22-28062018_signed
Optional Attachment-(1)-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Copy of board resolution authorizing giving of notice-21062018
Optional Attachment-(1)-21062018
