Company Information

CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Ravidatt Bhardwaj
Ajay Ravidatt Bhardwaj
Director
about 1 year ago
Rashika Ajay Bhardwaj
Rashika Ajay Bhardwaj
Director
about 14 years ago

Past Directors

Karuna Ravidatt Bhardwaj
Karuna Ravidatt Bhardwaj
Director
over 12 years ago
Manish Prakash Patni
Manish Prakash Patni
Director
over 12 years ago

Charges

14 Lak
10 April 2019
Dbs Bank India Limited
7 Lak
08 September 2022
Dbs Bank India Limited
7 Lak
08 September 2022
Others
0
10 April 2019
Others
0
08 September 2022
Others
0
10 April 2019
Others
0
08 September 2022
Others
0
10 April 2019
Others
0

Documents

Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form DPT-3-01102020-signed
Auditor?s certificate-21092020
Form DPT-3-07022020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190508
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Proof of dispatch-27112018
Notice of resignation;-27112018
Notice of resignation filed with the company-27112018
Form DIR-12-27112018_signed
Form DIR-11-27112018_signed
Evidence of cessation;-27112018
Acknowledgement received from company-27112018
Form ADT-3-30102018-signed
Optional Attachment-(2)-06122017