Company Information

CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
9,825,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director/Designated Partner
over 1 year ago

Past Directors

Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
about 11 years ago
Jayanta Roy
Jayanta Roy
Director
over 13 years ago
Lalit Kumar Kantilal Rathod
Lalit Kumar Kantilal Rathod
Additional Director
about 14 years ago
Rajiv Ushakant Shastri
Rajiv Ushakant Shastri
Director
over 15 years ago
Nitaben Amitkumar Raval
Nitaben Amitkumar Raval
Additional Director
over 15 years ago
Amitkumar Chandrakant Raval
Amitkumar Chandrakant Raval
Director
over 16 years ago
Amit Narendrabhai Patel
Amit Narendrabhai Patel
Additional Director
almost 17 years ago
Jignesh Dineshbhai Shah
Jignesh Dineshbhai Shah
Director
about 18 years ago
Niketa Baldevbhai Dave
Niketa Baldevbhai Dave
Director
about 20 years ago
Pratik Rameshchandra Shah
Pratik Rameshchandra Shah
Director
about 20 years ago

Documents

Form INC-22-27122016_signed
Optional Attachment-(1)-27122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122016
Copy of board resolution authorizing giving of notice-27122016
Copies of the utility bills as mentioned above (not older than two months)-27122016
Notice of resignation filed with the company-14122016
Proof of dispatch-14122016
Form DIR-11-14122016_signed
Form DIR-11-07122016_signed
Acknowledgement received from company-07122016
Notice of resignation filed with the company-07122016
Proof of dispatch-07122016
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Form66-190314 for the FY ending on-310313.OCT
Frm23ACA-120314 for the FY ending on-310313.OCT
Form23AC-120314 for the FY ending on-310313.OCT
FormSchV-060314 for the FY ending on-310313.OCT
Form 32-030214.OCT
Evidence of cessation-030214.PDF
Form 32-310114.OCT
Optional Attachment 1-310114.PDF
Evidence of cessation-310114.PDF
Form 2-051113.OCT
List of allottees-311013.PDF
Form 18-311013.OCT
Frm23ACA-221012 for the FY ending on-310312.OCT
Form23AC-221012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 23B for period 010412 to 310313-280912.OCT