Company Information

CIN
Status
Date of Incorporation
23 January 2012
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

Manan A Rawal
Manan A Rawal
Director/Designated Partner
about 4 years ago
Harsh Abhay Rawal
Harsh Abhay Rawal
Director
almost 13 years ago

Past Directors

Alka Rawal
Alka Rawal
Director
almost 13 years ago

Documents

Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Notice of resignation;-03092020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(4)-29072020
Optional Attachment-(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
Form ADT-1-20072018_signed
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed