Company Information
CIN
Status
Date of Incorporation
13 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,294,940
Authorised Capital
11,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naina Panav Bachwani
Director/Designated Partner
about 1 year ago
about 1 year ago
Nilesh Bansilal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sangeeta Bhagwatiprasad Modi
Additional Director
about 14 years ago
about 14 years ago
Avani Nilesh Mehta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 36] Financial Affairs; Monetary Affairs.
Documents
Form AOC-4-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-22122017_signed
Copy of written consent given by auditor-22122017
Copy of resolution passed by the company-22122017
Copy of the intimation sent by company-22122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Directors report as per section 134(3)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Form ADT-3-17102017-signed
Resignation letter-17102017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed