Company Information
CIN
Status
Date of Incorporation
02 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alifya Abbas Plumber
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hareshbhai Patel
Additional Director
almost 2 years ago
almost 2 years ago
Mitul Arunbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Priti Kuldeep Mehta
Director
about 6 years ago
about 6 years ago
Dinesh Ranchhoddas Navlakhi
Director
over 13 years ago
over 13 years ago
Vijaykumar Ambalalbhai Patel
Director
over 13 years ago
over 13 years ago
Kuldeep Kevalmal Mehta
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-07122020_signed
Notice of resignation;-04122020
Declaration by first director-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Form INC-22-16042019_signed
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
List of share holders, debenture holders;-16112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Form DIR-12-16112018_signed
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed