Company Information

CIN
Status
Date of Incorporation
17 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Ashokbhai Palanpuri
Ravi Ashokbhai Palanpuri
Director/Designated Partner
over 3 years ago

Past Directors

Hemant Ashokbhai Palanpuri
Hemant Ashokbhai Palanpuri
Additional Director
almost 6 years ago
Kaushal R Bhatt
Kaushal R Bhatt
Additional Director
almost 6 years ago
Reena Maheshwari
Reena Maheshwari
Director
about 11 years ago
Sanjeev Bishanchand Maheshwari
Sanjeev Bishanchand Maheshwari
Director
about 11 years ago
Krupali Priyank Shah
Krupali Priyank Shah
Director
over 13 years ago
Dineshkumar Bhagwandas Hira
Dineshkumar Bhagwandas Hira
Director
over 14 years ago
Priyank Dineshbhai Shah
Priyank Dineshbhai Shah
Director
over 14 years ago

Documents

Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Optional Attachment-(1)-13042019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-24072018_signed
List of share holders, debenture holders;-22072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Directors report as per section 134(3)-16072018
Form ADT-1-30052018_signed
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Copy of the intimation sent by company-23052018