Company Information

CIN
Status
Date of Incorporation
07 March 2005
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
1,700,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Chamanlal Shah
Dhaval Chamanlal Shah
Director
almost 20 years ago
Hetal Dhaval Shah
Hetal Dhaval Shah
Director
almost 20 years ago

Documents

Form SH-7-29052020-signed
Altered articles of association;-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Copy of the resolution for alteration of capital;-26052020
Altered memorandum of assciation;-26052020
Altered articles of association;-23052020
Altered memorandum of assciation;-23052020
Copy of the resolution for alteration of capital;-23052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016