Company Information

CIN
Status
Date of Incorporation
19 January 2001
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dirgha Himanshu Mehta
Dirgha Himanshu Mehta
Director
almost 9 years ago
Kausha Himanshu Mehta
Kausha Himanshu Mehta
Director
over 21 years ago

Past Directors

Hetal Dhaval Shah
Hetal Dhaval Shah
Director
over 21 years ago

Documents

Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Form AOC-4-18112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Form DIR-12-26122017_signed
Notice of resignation;-25122017
Evidence of cessation;-25122017
Form DIR-11-22122017_signed
Proof of dispatch-21122017
Acknowledgement received from company-21122017
Notice of resignation filed with the company-21122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20102017
Directors? report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed