Company Information
CIN
Status
Date of Incorporation
23 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lilabei Chaudhary
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Pankajkumar Narayanbhai Chaudhary
Additional Director
almost 4 years ago
almost 4 years ago
Mayank Bharatkumar Brahmbhatt
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Ajaykumar Kanubhai Kasvala
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Abhishek Puranchand Jain
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manojkumar Rajbahadur Singh Rajput
Director
almost 15 years ago
almost 15 years ago
Past Directors
Dhwanil Kantibhai Dalal
Additional Director
over 11 years ago
over 11 years ago
Mukesh Sadashivan Pillai
Director
over 14 years ago
over 14 years ago
Nirav Pravinchandra Dave
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Form ADT-1-03122019_signed
Optional Attachment-(1)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-12022019_signed
List of share holders, debenture holders;-05022019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-09062018_signed
Copy of board resolution authorizing giving of notice-09062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062018
Copies of the utility bills as mentioned above (not older than two months)-09062018
Form DIR-12-30052018_signed
Evidence of cessation;-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(2)-23052018
Form DIR-12-27032018_signed
Declaration by first director-20032018
Optional Attachment-(1)-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018