Company Information
CIN
Status
Date of Incorporation
06 December 1999
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
4,502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Manoj Thakkar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Girishbhai Thakkar
Director
about 25 years ago
about 25 years ago
Past Directors
Maheshbhai Girishbhai Thakkar
Director
about 25 years ago
about 25 years ago
Charges
03 January 2000
National Co-op. Bank Ltd.
15 Lak
03 January 2000
National Co-op. Bank Ltd.
0
03 January 2000
National Co-op. Bank Ltd.
0
Documents
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Auditor?s certificate-30062019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Letter of the charge holder stating that the amount has been satisfied-07082018
Form CHG-4-07082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180807
Form INC-22-13022018_signed
Form DIR-12-13022018_signed
Form DIR-11-13022018_signed
Copies of the utility bills as mentioned above (not older than two months)-12022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copy of board resolution authorizing giving of notice-12022018
Notice of resignation;-12022018
Evidence of cessation;-12022018
Notice of resignation filed with the company-12022018
Optional Attachment-(1)-12022018
Proof of dispatch-12022018
Acknowledgement received from company-12022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018
Declaration by first director-08022018