Company Information

CIN
Status
Date of Incorporation
16 September 2011
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
501,000
Authorised Capital
505,000
Financials All Documents available from MCA @Rs 199/-

Directors

Astha Joshi
Astha Joshi
Director
over 1 year ago
Dinesh Trivedi
Dinesh Trivedi
Director
about 3 years ago
Anuj Singh
Anuj Singh
Director
about 7 years ago

Past Directors

Premlal Mahendra
Premlal Mahendra
Director
over 4 years ago
Mohammad Israil
Mohammad Israil
Director
over 4 years ago
Samir Saha
Samir Saha
Director
almost 7 years ago
Ashish Jain
Ashish Jain
Director
over 13 years ago
Brajnandan Singh
Brajnandan Singh
Director
over 13 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-14122020
Form AOC-4-19112020_signed
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-27102020_signed
Optional Attachment-(1)-24102020
Copy of written consent given by auditor-24102020
Copy of the intimation sent by company-24102020
Copy of resolution passed by the company-24102020
Form DIR-12-21092020_signed
Notice of resignation;-12092020
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01092018_signed
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Copy of the intimation sent by company-31082018
Form MGT-7-05072018_signed