Company Information

CIN
Status
Date of Incorporation
17 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udit Jitendrabhai Chauhan
Udit Jitendrabhai Chauhan
Director/Designated Partner
about 4 years ago
Dharmesh Bhailal Vaghela
Dharmesh Bhailal Vaghela
Director/Designated Partner
about 4 years ago

Past Directors

Harsh Abhay Rawal
Harsh Abhay Rawal
Director
over 6 years ago
Rajat Jhunjhunwala
Rajat Jhunjhunwala
Director
over 11 years ago
Pragna Hiren Joshi
Pragna Hiren Joshi
Director
almost 13 years ago
Hiren Chandrakant Joshi
Hiren Chandrakant Joshi
Director
almost 13 years ago

Documents

Optional Attachment-(1)-21082020
List of share holders, debenture holders;-21082020
Form AOC-4(XBRL)-21082020_signed
Form MGT-7-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-11082020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Notice of resignation;-16122019
Form DIR-12-19062019_signed
Evidence of cessation;-17062019
Notice of resignation;-17062019
Form MGT-7-08062019_signed
Form AOC-4(XBRL)-08062019_signed
List of share holders, debenture holders;-27052019
Copy of MGT-8-27052019
Optional Attachment-(1)-27052019
Form ADT-1-27052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4(XBRL)-03082018_signed