Company Information
CIN
Status
Date of Incorporation
21 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhinang Virjibhai Tejani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravibhai Kantibhai Raval
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Anil Chaudhary
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Mrugesh G Panchal
Director
over 10 years ago
over 10 years ago
Parth Maheshkumar Panchal
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Hosting Of Digital Content Included In Class 42
[Class : 45] Consultation In Relation To Data Protection Compliance Included In Class 45
[Class : 45] Security Consultancy; Security Services; Monitoring Of Security Systems; Security Assessment Of Risks; Security Monitoring Services; Surveillance Services Included In Class 45
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Documents
Evidence of cessation;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form DIR-11-07092020_signed
Form DIR-12-07092020_signed
Notice of resignation filed with the company-07092020
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Proof of dispatch-07092020
Acknowledgement received from company-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form DPT-3-20112019-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017