Company Information
CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harshilkumar Dhorajia Kishorkumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Manish Shanker Pillai
Additional Director
about 7 years ago
about 7 years ago
Past Directors
Ram Murat Ram Patel
Director
over 11 years ago
over 11 years ago
Sushilaben Ashokkumar Sharma
Director
over 11 years ago
over 11 years ago
Ashokkumar Vishvakarma Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-15082018_signed
Optional Attachment-(1)-30072018
Evidence of cessation;-30072018
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Form MGT-7-010216.OCT
Form AOC-4-030116.OCT
Form AOC-4A-301215.PDF
Copy Of Financial Statements as per section 134-301215.PDF
Form ADT-1-121115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Evidence of cessation-111014.PDF
Copy of ordinary resolution-150513.PDF
Form 67 -Addendum--150513 in respect of Form 5-100513.PDF
MoA - Memorandum of Association-150513.PDF
Form 5-100513.PDF
MoA - Memorandum of Association-100513.PDF
Optional Attachment 1-100513.PDF
Acknowledgement of Stamp Duty AoA payment-020513.PDF
Acknowledgement of Stamp Duty MoA payment-020513.PDF
AoA - Articles of Association-020513.PDF
MoA - Memorandum of Association-020513.PDF
Form 1-020513.PDF
Certificate of Incorporation-020513.PDF
Certificate of Incorporation-020513.PDF
Form 18-290413-290413.PDF
Form 32-290413-290413.PDF