Company Information

CIN
Status
Date of Incorporation
22 March 1995
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,889,600
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Champalal .
Champalal .
Director
over 7 years ago
Rakesh Sukhraj Shah
Rakesh Sukhraj Shah
Wholetime Director
almost 17 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-19102019_signed
Form MGT-14-19102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form ADT-3-09102019_signed
Resignation letter-03102019
Form AOC-4-05012019_signed
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-31072018_signed
Optional Attachment-(1)-31072018
Copies of the utility bills as mentioned above (not older than two months)-31072018
Optional Attachment-(2)-31072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072018
Copy of board resolution authorizing giving of notice-31072018