Company Information

CIN
Status
Date of Incorporation
24 December 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Thakorbhai Thakkar
Jayesh Thakorbhai Thakkar
Director
about 27 years ago

Past Directors

Dipika Yogesh Thakkar
Dipika Yogesh Thakkar
Director
over 5 years ago
Tithi Naman Desai
Tithi Naman Desai
Additional Director
over 5 years ago
Ajay Kumar Thakkar
Ajay Kumar Thakkar
Director
about 27 years ago

Documents

Form DPT-3-15122020_signed
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form DPT-3-25112019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-16112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-22052019_signed
Form DIR-12-26042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017