Company Information

CIN
Status
Date of Incorporation
11 June 1999
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
29 September 2023
Paid Up Capital
3,402,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Paresh Navinchandra Patel
Paresh Navinchandra Patel
Director
over 1 year ago
Pooja Tarun Shah
Pooja Tarun Shah
Director/Designated Partner
over 6 years ago
Priti Tarun Shah
Priti Tarun Shah
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
-26102019
Form DPT-3-17092019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Directors report as per section 134(3)-16062018
List of share holders, debenture holders;-16062018
Optional Attachment-(1)-16062018
Form AOC-4-16062018_signed
Form MGT-7-16062018_signed
Optional Attachment-(3)-08062018
Optional Attachment-(2)-08062018
Optional Attachment-(1)-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form AOC-4-08062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
Optional Attachment-(1)-30052018
Interest in other entities;-30052018
Form DIR-12-30052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052018
Declaration by first director-30052018