Company Information
CIN
Status
Date of Incorporation
07 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Arupkumar Basu
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajendra Babulal Joshi
Director
over 2 years ago
over 2 years ago
Gagan Siriram Sethi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijaykumar Simon Parmar
Director/Designated Partner
over 4 years ago
over 4 years ago
Nupur Sinha
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 45] Legal Services; Security Services For The Protection Of Property And Individuals; Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form ADT-1-20102020_signed
Form ADT-1-19102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Optional Attachment-(1)-19102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
List of share holders, debenture holders;-15102020
Optional Attachment-(1)-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form ADT-3-01102020_signed
Resignation letter-01102020
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(3)-17042019
Copy of resolution passed by the company-17042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
