Company Information
CIN
Status
Date of Incorporation
30 March 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,246,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Dubey
Director/Designated Partner
about 1 year ago
about 1 year ago
Indrapal Mahendra Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Balkrishna Kansara
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Rajvatidevi Indrapal Singh
Additional Director
almost 3 years ago
almost 3 years ago
Maheshbhai Amrutlal Patel
Director
over 9 years ago
over 9 years ago
Dhirendra Singh Dhankar
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 45] Security Services For The Protection Of Property And Individuals
Personal And Social Services Rendered By Others To Meet The Needs Of Individuals, Surveillance And Manpower Supply Service To Corporate, Psu, Banks.
[Class : 45] Security Services For The Protection Of Property And Individuals Personal And Social Services Rendered By Others To Meet The Needs Of Individuals Etc Including Services That Can Not Be Classefied In Other Classes Included In Class 45
Charges
04 July 2017
Axis Bank Limited
57 Lak
12 September 2014
State Bank Of India
9 Crore
24 April 2014
State Bank Of India
9 Crore
29 September 2011
Development Credit Bank Limited
4 Crore
03 July 2010
State Bank Of India
2 Crore
04 March 2021
Hdfc Bank Limited
7 Lak
04 March 2021
Hdfc Bank Limited
7 Lak
27 April 2023
Others
0
04 July 2017
Others
0
04 March 2021
Hdfc Bank Limited
0
12 September 2014
State Bank Of India
0
03 July 2010
State Bank Of India
0
29 September 2011
Development Credit Bank Limited
0
24 April 2014
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
27 April 2023
Others
0
04 July 2017
Others
0
04 March 2021
Hdfc Bank Limited
0
12 September 2014
State Bank Of India
0
03 July 2010
State Bank Of India
0
29 September 2011
Development Credit Bank Limited
0
24 April 2014
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
27 April 2023
Others
0
04 July 2017
Others
0
04 March 2021
Hdfc Bank Limited
0
12 September 2014
State Bank Of India
0
03 July 2010
State Bank Of India
0
29 September 2011
Development Credit Bank Limited
0
24 April 2014
State Bank Of India
0
04 March 2021
Hdfc Bank Limited
0
Documents
Form MGT-7-08122020_signed
Form AOC-4-07122020_signed
Copy of MGT-8-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Form DIR-11-20082020_signed
Proof of dispatch-19082020
Acknowledgement received from company-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Notice of resignation filed with the company-19082020
Notice of resignation;-19082020
Form MGT-7-24122019_signed
Approval letter for extension of AGM;-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4-28112019_signed
Approval letter of extension of financial year or AGM-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019