Company Information

CIN
Status
Date of Incorporation
21 August 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipal Kavin Dave
Dipal Kavin Dave
Director
over 1 year ago
Kavin Dineshkumar Dave
Kavin Dineshkumar Dave
Director/Designated Partner
almost 2 years ago

Past Directors

Anupkumar Ghanshamdas Bhaiya
Anupkumar Ghanshamdas Bhaiya
Director
over 10 years ago

Documents

Form MGT-14-17102017_signed
Form_STK-2_-_16-10-2017_KAVIN2501_20171016160214.pdf-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
-16102017
Form DIR-12-26112016
Form ADT-1-04072016_signed
Copy of written consent given by auditor-04072016
Copy of the intimation sent by company-04072016
Copy of resolution passed by the company-04072016
Optional Attachment-(1)-04072016
Directors report as per section 134(3)-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
List of share holders, debenture holders;-29062016
Form MGT-7-29062016_signed
Form DIR-12-100316.OCT
Evidence of cessation-100316.PDF
Form DIR-12-220216.OCT
Interest in other entities-220216.PDF
Letter of Appointment-220216.PDF
Optional Attachment 1-220216.PDF
Declaration of the appointee Director- in Form DIR-2-220216.PDF
Specimen signature in form 2.10-260914.PDF
Optional Attachment 1-260914.PDF
Form INC-21-260914.PDF
Acknowledgement of Stamp Duty MoA payment-210814.PDF
Acknowledgement of Stamp Duty AoA payment-210814.PDF