Company Information
CIN
Status
Date of Incorporation
23 January 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vandana Dinesh Vaidya
Director
over 19 years ago
over 19 years ago
Dinesh Bhagwatprasad Vaidya
Director
almost 30 years ago
almost 30 years ago
Past Directors
Devila Bharatbhai Pandya
Director
over 19 years ago
over 19 years ago
Bharatkumar Bhagwatprasad Pandya
Director
over 19 years ago
over 19 years ago
Documents
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
List of share holders, debenture holders;-06102018
Form MGT-7-06102018_signed
Form AOC-4-06102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Form AOC-4-271015.OCT
Form MGT-7-231015.OCT