Company Information

CIN
Status
Date of Incorporation
22 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
504,400
Authorised Capital
505,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohan Kumar Das
Rohan Kumar Das
Director/Designated Partner
over 3 years ago
Shibram Das
Shibram Das
Director/Designated Partner
over 3 years ago

Past Directors

Abhishek Mishra
Abhishek Mishra
Director
over 5 years ago
Lalit Kumar Pachisia
Lalit Kumar Pachisia
Director
over 5 years ago
Santu Kumar Hazra
Santu Kumar Hazra
Director
over 6 years ago
Amit Banerjee
Amit Banerjee
Director
over 6 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 7 years ago
Monika Jain
Monika Jain
Director
over 13 years ago
Mohan Shaw
Mohan Shaw
Director
over 13 years ago

Documents

Form DIR-12-22082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Notice of resignation;-20082019
Form DIR-12-20082019_signed
Evidence of cessation;-20082019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Interest in other entities;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Interest in other entities;-14032018
Declaration by first director-14032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Form DIR-12-14032018_signed
Evidence of cessation;-14032018
Notice of resignation;-14032018
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed