Company Information

CIN
Status
Date of Incorporation
19 March 1998
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruvin Nileshkumar Dosani
Dhruvin Nileshkumar Dosani
Director/Designated Partner
about 4 years ago
Nilesh Krishnalal Dosani
Nilesh Krishnalal Dosani
Director
almost 19 years ago
Nisha Kaushikbhai Patel
Nisha Kaushikbhai Patel
Director
over 24 years ago
Kaushik Devjibhai Patel
Kaushik Devjibhai Patel
Director
over 24 years ago
Ghanshyam Mohanbhai Patel
Ghanshyam Mohanbhai Patel
Director
over 24 years ago
Ajal Jitendra Patel
Ajal Jitendra Patel
Director
over 24 years ago

Past Directors

Chandraprakash Dave Narayandas
Chandraprakash Dave Narayandas
Director
over 24 years ago

Charges

31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0
31 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-30062020_signed
Form DIR-11-30062020_signed
Notice of resignation;-22062020
Notice of resignation filed with the company-22062020
Optional Attachment-(1)-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Acknowledgement received from company-22062020
Proof of dispatch-22062020
Evidence of cessation;-22062020
Form MGT-7-13122019_signed
Form AOC-4-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form ADT-1-09012019_signed
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of written consent given by auditor-13122018
Copy of resolution passed by the company-13122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form ADT-1-30092018_signed
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Optional Attachment-(1)-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-11072018-signed
Resignation letter-05072018