Company Information

CIN
Status
Date of Incorporation
19 December 1981
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
190,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathurbhai Shivaram Patel
Mathurbhai Shivaram Patel
Director/Designated Partner
about 8 years ago
Bhavesh Gunvantrai Shah
Bhavesh Gunvantrai Shah
Director/Designated Partner
about 8 years ago
Anish Ambalal Shah
Anish Ambalal Shah
Director
almost 23 years ago

Past Directors

Babubhai Ganapatbhai Patel
Babubhai Ganapatbhai Patel
Director
almost 23 years ago

Documents

Form INC-28-29082017-signed
Optional Attachment-(2)-23082017
Optional Attachment-(1)-23082017
Copy of court order or NCLT or CLB or order by any other competent authority.-23082017
Form MGT-6-13062017_signed
-13062017
Acknowledgement received from company-31122016
Proof of dispatch-31122016
Optional Attachment-(1)-31122016
Notice of resignation;-31122016
Notice of resignation filed with the company-31122016
Letter of appointment;-31122016
Evidence of cessation;-31122016
Interest in other entities;-31122016
Form DIR-12-31122016_signed
Form DIR-11-31122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Form MGT-14-30122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form AOC-4-07112016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Copy of the intimation sent by company-08102016
Form MGT-7-291215.OCT
Form AOC-4-271115.OCT