Company Information

CIN
Status
Date of Incorporation
12 July 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
395,300
Authorised Capital
2,000,000

Directors

Munira Salim Noorani
Munira Salim Noorani
Director
over 2 years ago
Akbar Anwar Punjani
Akbar Anwar Punjani
Director
about 17 years ago
Anwar Nuruddin Punjani
Anwar Nuruddin Punjani
Director
over 26 years ago
Poonamben Tarunkumar Bagga
Poonamben Tarunkumar Bagga
Director
over 26 years ago
Premkumar Tarunkumar Bagga
Premkumar Tarunkumar Bagga
Director
over 26 years ago

Past Directors

Rakshit Tarunkumar Bagga
Rakshit Tarunkumar Bagga
Director
about 12 years ago

Registered Trademarks

Diamond Safe Vault Pvt. Ltd.... Diamond Safe Vault

[Class : 45] Locker Services, Security Services For Protection Of Property And Personal And Social Services Rendered By Others To Meet The Needs Of Individual And Other Types Of Services Included In Class 45.

Charges

07 October 2023
Others
0
07 October 2023
Others
0

Documents

Form DPT-3-27102020-signed
Auditor?s certificate-25092020
Form DPT-3-10012020-signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Form AOC-4-26102016_signed
Form MGT-7-20102016