Company Information
CIN
Status
Date of Incorporation
13 June 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mihir Jitendrabhai Dhruv
Director/Designated Partner
over 1 year ago
over 1 year ago
Mehul Rameshbhai Shah
Director/Designated Partner
over 10 years ago
over 10 years ago
Bhagubhai Trikambhai Patel
Director/Designated Partner
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Insurance And Financial Services
[Class : 36] Insurance And Financial Services
Documents
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-23012020
Copy of written consent given by auditor-23012020
Form INC-22-29062018_signed
Copies of the utility bills as mentioned above (not older than two months)-28062018
Copy of board resolution authorizing giving of notice-28062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Form MGT-7-010116.OCT
Form AOC-4-191215.OCT
Form INC-22-061115.OCT
Specimen signature in form 2.10-120714.PDF
Optional Attachment 3-120714.PDF
Optional Attachment 2-120714.PDF
Optional Attachment 1-120714.PDF
Form INC-21-120714.PDF
MoA - Memorandum of Association-130614.PDF
Acknowledgement of Stamp Duty MoA payment-130614.PDF
Acknowledgement of Stamp Duty AoA payment-130614.PDF
Certificate of Incorporation-130614.PDF
Certificate of Incorporation-130614.PDF
AoA - Articles of Association-100614.PDF
Annexure of subscribers-100614.PDF
Declaration of the appointee Director- in Form DIR-2-100614.PDF
Form INC-7-100614.PDF
Form DIR-12-100614-290514.PDF