Company Information

CIN
Status
Date of Incorporation
19 November 1990
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
about 2 years ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
over 6 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
over 6 years ago

Past Directors

Ashutosh Naresh Bharadwaj
Ashutosh Naresh Bharadwaj
Director
over 21 years ago
Bipinchandra Jayantilal Modi
Bipinchandra Jayantilal Modi
Director
over 21 years ago
Mehernosh Dhanjishaw Baria
Mehernosh Dhanjishaw Baria
Director
over 30 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-19112020
Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DIR-12-15092018_signed
List of share holders, debenture holders;-24092018
Form MGT-7-24092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Form ADT-1-15092018_signed
Optional Attachment-(1)-15092018
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
Copy of the intimation sent by company-15092018
Form DIR-12-15092018
Form DIR-12-25012018_signed
Notice of resignation filed with the company-25012018
Acknowledgement received from company-25012018
Form DIR-11-25012018_signed
Evidence of cessation;-25012018
Proof of dispatch-25012018