Company Information
CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
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 799/-
Directors
Jaysinh Rana
Director/Designated Partner
about 1 year ago
about 1 year ago
Siddharth Rana Kanaksinh
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bhaskarbhai Bhatt
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 45] Security 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
10 August 2015
Bank Of India
15 Lak
08 March 2021
Hdfc Bank Limited
25 Lak
24 July 2023
Hdfc Bank Limited
0
10 August 2015
Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
10 August 2015
Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
24 July 2023
Hdfc Bank Limited
0
10 August 2015
Bank Of India
0
08 March 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-19112019-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-10072019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-01022019
Evidence of cessation;-01022019
Form DIR-12-01022019_signed
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form ADT-1-05032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
List of share holders, debenture holders;-05032018
Copy of the intimation sent by company-05032018
Directors report as per section 134(3)-05032018
Copy of written consent given by auditor-05032018
Copy of resolution passed by the company-05032018
Form MGT-7-05032018_signed
Form AOC-4-05032018_signed
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed