Company Information

CIN
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,820,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nishit Bharat Patel
Nishit Bharat Patel
Director
about 11 years ago
Rajendrakumar Gordhandas Modi
Rajendrakumar Gordhandas Modi
Director
almost 15 years ago
Navinbhai Ramanlal Shah
Navinbhai Ramanlal Shah
Director
almost 20 years ago
Savitaben Bharatbhai Patel
Savitaben Bharatbhai Patel
Director
over 23 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-19082019_signed
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Copy of the intimation sent by company-17082019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-281215.OCT
Form AOC-4-251215.OCT
Form23AC-190814 for the FY ending on-310314.OCT
Form66-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form PAS-3-290514.OCT
Complete record of private placement offers and acceptences-290514.PDF
Resltn passed by the BOD-290514.PDF
List of allottees-290514.PDF
Form 32-301113.OCT