Company Information
CIN
Status
Date of Incorporation
16 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Preet Vijaybhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Jethalal Shah
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Bhavna Vijaybhai Shah
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Provision Of Security Services And Human Allocation To Various Locations As Per Customers Requirement
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.
Charges
12 April 2019
Bank Of Baroda
5 Lak
12 April 2019
Bank Of Baroda
5 Lak
27 March 2019
Axis Bank Limited
1 Crore
29 August 2018
Icici Bank Limited
1 Crore
12 July 2018
Vijaya Bank
16 Lak
03 December 2020
Idfc First Bank
54 Lak
13 July 2023
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
12 April 2019
Others
0
29 August 2018
Others
0
03 December 2020
Others
0
27 March 2019
Axis Bank Limited
0
12 April 2019
Others
0
12 July 2018
Vijaya Bank
0
13 July 2023
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
12 April 2019
Others
0
29 August 2018
Others
0
03 December 2020
Others
0
27 March 2019
Axis Bank Limited
0
12 April 2019
Others
0
12 July 2018
Vijaya Bank
0
13 July 2023
Axis Bank Limited
0
13 March 2023
Axis Bank Limited
0
12 April 2019
Others
0
29 August 2018
Others
0
03 December 2020
Others
0
27 March 2019
Axis Bank Limited
0
12 April 2019
Others
0
12 July 2018
Vijaya Bank
0
Documents
Form ADT-1-07122020_signed
Directors report as per section 134(3)-07122020
Copy of resolution passed by the company-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form CHG-1-05122020_signed
Instrument(s) of creation or modification of charge;-05122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201205
Form DPT-3-28112020_signed
Form DPT-3-22012020-signed
Auditor?s certificate-06122019
Form DPT-3-19112019-signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190520
Instrument(s) of creation or modification of charge;-18052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
