Company Information
CIN
Status
Date of Incorporation
11 March 2011
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
7,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jasmin Nanalal Bavishi
Director
almost 14 years ago
almost 14 years ago
Pragnesh Pravinbhai Mehta
Director
almost 14 years ago
almost 14 years ago
Viral Ajitkumar Nagadia
Director
almost 14 years ago
almost 14 years ago
Amit Sharadchandra Gawande
Director
almost 14 years ago
almost 14 years ago
Past Directors
Rashesh Ashwinkumar Shah
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DPT-3-21112019-signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
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)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
Form DIR-12-170316.OCT
Optional Attachment 1-170316.PDF
Evidence of cessation-170316.PDF
Form DIR-11-170316.OCT
Form MGT-7-301115.OCT
Form AOC-4-121015.OCT
Form ADT-1-091015.OCT
List of allottees-060815.PDF
Resltn passed by the BOD-060815.PDF