Company Information

CIN
Status
Date of Incorporation
17 May 2010
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
9,031,820
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Virbhadrasinh Jadeja
Virbhadrasinh Jadeja
Director/Designated Partner
about 8 years ago
Mahesh Narendra Bhanushali
Mahesh Narendra Bhanushali
Director/Designated Partner
about 8 years ago

Past Directors

Ankit Maganbhai Kachhadiya
Ankit Maganbhai Kachhadiya
Additional Director
about 8 years ago
Vallabhji Surji Thacker
Vallabhji Surji Thacker
Director
over 9 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Director
over 10 years ago
Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Managing Director
almost 13 years ago
Viren Maganlal Vaghela
Viren Maganlal Vaghela
Director
over 14 years ago

Documents

Declaration by first director-05092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Evidence of cessation;-05092017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Letter of appointment;-05092017
Notice of resignation;-05092017
Optional Attachment-(1)-05092017
Form DIR-12-16112016_signed
Evidence of cessation;-16112016
Notice of resignation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Form DIR-12-14112016_signed
Letter of appointment;-14112016
Optional Attachment-(1)-14112016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Copy Of Financial Statements as per section 134-141215.PDF
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF
Form DIR-12-281115.OCT
Optional Attachment 1-281115.PDF
Form23AC-120215 for the FY ending on-310314.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Frm23ACA-120215 for the FY ending on-310314.OCT
Form66-100215 for the FY ending on-310314.OCT
Form DIR-12-200115.OCT
Declaration of the appointee Director- in Form DIR-2-200115.PDF
Letter of Appointment-200115.PDF
Evidence of cessation-200115.PDF