Company Information

CIN
Status
Date of Incorporation
21 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jeet Hiteshbhai Dalwadi
Jeet Hiteshbhai Dalwadi
Director/Designated Partner
about 1 year ago

Past Directors

Rishabh Nayanbhai Sharma
Rishabh Nayanbhai Sharma
Additional Director
over 6 years ago
Shailesh Mehta Natverlal
Shailesh Mehta Natverlal
Director
about 13 years ago
Hitesh Chandravadan Dalwadi
Hitesh Chandravadan Dalwadi
Director
about 13 years ago
Nayan Kantilal Sharma
Nayan Kantilal Sharma
Additional Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-10122019-signed
Form AOC-4-24112019_signed
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-30102018_signed
Optional Attachment-(1)-29102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(2)-06082018
Optional Attachment-(1)-06082018
Form ADT-1-25072018_signed
Copy of the intimation sent by company-25072018
Copy of resolution passed by the company-25072018
Copy of written consent given by auditor-25072018
Form ADT-3-16072018-signed
Resignation letter-13072018
Form AOC-4-01012018_signed