Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,056,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parul Paresh Thothawala
Parul Paresh Thothawala
Director/Designated Partner
over 2 years ago
Bhavin Rajnikant Khatri
Bhavin Rajnikant Khatri
Director
almost 15 years ago

Past Directors

Pritam Krushnakant Thothawala
Pritam Krushnakant Thothawala
Additional Director
almost 8 years ago
Ram Kumar
Ram Kumar
Director
almost 15 years ago
Arunkumar Prasanmal Jain
Arunkumar Prasanmal Jain
Director
almost 15 years ago
Paresh Krushnakant Thothawala
Paresh Krushnakant Thothawala
Director
almost 15 years ago

Documents

Form AOC-4-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Directors report as per section 134(3)-14112020
Form ADT-3-07112020_signed
Resignation letter-06112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-16102020
Copy of resolution passed by the company-16102020
Copy of the intimation sent by company-16102020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Form INC-22-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Evidence of cessation;-03052019
Acknowledgement received from company-03052019
Notice of resignation filed with the company-03052019
Proof of dispatch-03052019