Company Information

CIN
Status
Date of Incorporation
22 June 1984
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
30 September 2023
Paid Up Capital
107,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nirja Amit Shah
Nirja Amit Shah
Director/Designated Partner
over 3 years ago

Past Directors

Rushabh Kishorbhai Shah
Rushabh Kishorbhai Shah
Additional Director
over 5 years ago
Deepa Amitbhai Shah
Deepa Amitbhai Shah
Additional Director
over 12 years ago
Ajaykumar Mahendrakumar Shah
Ajaykumar Mahendrakumar Shah
Director
over 40 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-7-19082020_signed
Form AOC-4-18082020_signed
List of share holders, debenture holders;-14082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
Optional Attachment-(1)-14082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-08082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Optional Attachment-(3)-02082019
Optional Attachment-(2)-02082019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed