Company Information

CIN
Status
Date of Incorporation
18 January 2000
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
4,740,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darshan Ajitkumar Sheth
Darshan Ajitkumar Sheth
Director
over 1 year ago
Bhavnaben Ajitkumar Sheth
Bhavnaben Ajitkumar Sheth
Director
almost 25 years ago

Past Directors

Payal Darshan Sheth
Payal Darshan Sheth
Additional Director
over 8 years ago
Sheth Ajitbhai Mansukhlal
Sheth Ajitbhai Mansukhlal
Director
almost 25 years ago

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Optional Attachment-(1)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form MGT-14-19072019_signed
Optional Attachment-(1)-19072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Form AOC-4-16102018_signed
Form DIR-12-28122017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-09112016