Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jitendra Singh Rathore
Jitendra Singh Rathore
Director/Designated Partner
over 1 year ago
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director/Designated Partner
almost 2 years ago
Yadav Sunil Dayaram
Yadav Sunil Dayaram
Director/Designated Partner
almost 2 years ago

Past Directors

Virendrasingh Surendrasingh Shekhawat
Virendrasingh Surendrasingh Shekhawat
Director
about 11 years ago

Documents

Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-19092020
Notice of resignation;-19092020
Interest in other entities;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form MGT-7-03012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-05042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Copy of board resolution authorizing giving of notice-05042018
Copies of the utility bills as mentioned above (not older than two months)-05042018
Form AOC-4-05012018_signed