Company Information

CIN
Status
Date of Incorporation
30 June 2005
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
28 September 2023
Paid Up Capital
2,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipalkumari Thakkar
Dipalkumari Thakkar
Director/Designated Partner
almost 2 years ago
Ravikumar Ghanshyambhai Diyora
Ravikumar Ghanshyambhai Diyora
Director/Designated Partner
almost 2 years ago
Haren Kalyanbhai Sheth
Haren Kalyanbhai Sheth
Director
about 2 years ago
Nayan Kunvarji Thakkar
Nayan Kunvarji Thakkar
Director/Designated Partner
about 5 years ago
Himanjal Jagdishchandra Brahmbhatt
Himanjal Jagdishchandra Brahmbhatt
Director
about 8 years ago

Past Directors

Ankush Choudhary
Ankush Choudhary
Director
almost 4 years ago
Bimal Dinesh Mehta
Bimal Dinesh Mehta
Director
almost 9 years ago
Jagdeep Dharmsingh Grewal
Jagdeep Dharmsingh Grewal
Director
almost 12 years ago
Atul Manharlal Chokshi
Atul Manharlal Chokshi
Director
almost 18 years ago
Jagat Pravinchandra Sarabhai
Jagat Pravinchandra Sarabhai
Additional Director
almost 18 years ago
Rujuta Deval Sheth
Rujuta Deval Sheth
Director
over 19 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Optional Attachment-(1)-10102020
Notice of resignation;-04072020
Form DIR-12-04072020_signed
Optional Attachment-(1)-04072020
Evidence of cessation;-04072020
Optional Attachment-(1)-09052020
Form DIR-12-09052020_signed
Optional Attachment-(2)-09052020
Optional Attachment-(4)-09052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052020
Form BEN - 2-03012020_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-14-14122018_signed
Altered articles of association-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed