Company Information

CIN
Status
Date of Incorporation
10 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendrasinh Bachusinh Rana
Narendrasinh Bachusinh Rana
Director/Designated Partner
over 6 years ago
Jitendra Rameshbhai Patel
Jitendra Rameshbhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Krunal Bhupendrabhai Makwana
Krunal Bhupendrabhai Makwana
Director
almost 7 years ago
Harishkumar Kantilal Patel
Harishkumar Kantilal Patel
Director
almost 7 years ago
Jigneshbhai Rameshbhai Mistry
Jigneshbhai Rameshbhai Mistry
Director
over 8 years ago
Govindbhai Batukbhai Prajapati
Govindbhai Batukbhai Prajapati
Director
over 8 years ago
Ravi Dipakbhai Joshi
Ravi Dipakbhai Joshi
Additional Director
almost 9 years ago
Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
almost 9 years ago
Nimesh Jitendrabhai Purani
Nimesh Jitendrabhai Purani
Additional Director
over 10 years ago
Hitesh Balchandbhai Shah
Hitesh Balchandbhai Shah
Director
over 11 years ago
Devangkumar Arvindkumar Jani
Devangkumar Arvindkumar Jani
Director
over 11 years ago
Vibhaben Shashikantbhai Soni
Vibhaben Shashikantbhai Soni
Director
over 13 years ago
Dhaval Ashokkumar Thakkar
Dhaval Ashokkumar Thakkar
Managing Director
over 13 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Notice of resignation;-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Form INC-22-01062018_signed
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Copies of the utility bills as mentioned above (not older than two months)-01062018
Evidence of cessation;-09042018
Form DIR-12-09042018_signed
Notice of resignation;-09042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Form 20B-28082017_signed
Form 23AC-28082017_signed
Annual return as per schedule V of the Companies Act,1956-21082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Optional Attachment-(1)-21032017