Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Darshan Shah
Varun Darshan Shah
Director
over 1 year ago

Past Directors

Dhara Varun Shah
Dhara Varun Shah
Additional Director
about 8 years ago
Simaben Vinodbhai Ravani
Simaben Vinodbhai Ravani
Director
over 13 years ago
Sawan Vinodbhai Ravani
Sawan Vinodbhai Ravani
Director
over 14 years ago

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form DPT-3-21112019-signed
Form DPT-3-17072019
Form ADT-1-25052019_signed
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Form ADT-1-11042019_signed
Form ADT-3-11042019_signed
Copy of the intimation sent by company-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Resignation letter-06042019
Form DIR-12-07032019_signed
Form AOC-4-07032019_signed
Form MGT-7-07032019_signed
Directors report as per section 134(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Proof of dispatch-20042017