Company Information

CIN
Status
Date of Incorporation
18 July 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pavankumar Satyanarayan Agrawal
Pavankumar Satyanarayan Agrawal
Director/Designated Partner
over 1 year ago
Ayush Pavankumar Agrawal
Ayush Pavankumar Agrawal
Director/Designated Partner
over 8 years ago
Aatish Pavankumar Agrawal
Aatish Pavankumar Agrawal
Director/Designated Partner
almost 10 years ago

Past Directors

Pratapbhai Kesarsing Rajput
Pratapbhai Kesarsing Rajput
Director
over 8 years ago

Documents

Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Form MGT-7-06122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form DIR-12-29102016_signed
Letter of appointment;-28102016
Optional Attachment-(1)-28102016